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Company Name: INCENTIVE LEISURE GROUP MILTON KEYNES LIMITED

Company Type:

Limited Company

Company No:

04007511

Company Address:

INCENTIVE LEISURE GROUP MILTON KEYNES LIMITED
Whit Leather Lodge Barn
Woolley Road
Spaldwick
HUNTINGDON
PE28 0UD


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INCENTIVE LEISURE GROUP MILTON KEYNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus21/01/1998PROSP
Notice to Official Receiver of winding-up order22/05/20034.13
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
363x - Annual Return17/03/2005363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Allotment of securities - written resolution02/02/2001WRES10
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Annual Return11/06/1993363x
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Capital/bonus issue18/04/1994RES14
Notice of death of Voluntary Liquidator22/08/20014.44
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
169 - Return by a company purchasing its own25/04/2004169
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Decrease in nominal capital01/12/1995RESO5
Certificate of constitution of creditors16/11/19943.4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
325 - Location of register of directors' interests in shares etc07/12/2005325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Capital/bonus issue21/06/2004RES14
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
405(1) - Notice of appointment of Receiver06/02/2001405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of a variation or cessation of a disqualification order24/11/1993DO4
123 - Notice of increase in nominal capital20/05/1994123
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
F14 - Notice of wind up15/07/2002F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
L64.04 - Directions to defer dissolution19/03/2002L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
RELREC - Official Receiver's release03/02/2003RELREC
RES14 - Capital/bonus issue22/09/1999RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Declaration on application by a joint stock company for registration as a public company18/06/1993685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
OC - Order of Court29/10/1999OC
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Administrative Receiver's report30/01/20063.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
AAMD - Amended Accounts13/01/2005AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Statement of name20/11/1993EEIG6
Redemption of shares12/07/2005RES16
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
BONA - Bona Vacantia disclaimer22/06/2003BONA
401 - Register of Charges30/09/1993401
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Valuation Report20/10/1994VAL