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Company Name: JENTA LEISURE LTD

Company Type:

Limited Company

Company No:

04666030

Company Address:

JENTA LEISURE LTD
5 Castlegate
YORK
YO1 9RN


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JENTA LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement15/11/2000SA
Increase in nominal capital - written resolution15/08/2002WRESO4
Allotment of securities - special resolution01/04/1995SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
NEWINC - New Incorporation documents06/04/2004NEWINC
Directions to defer dissolution29/12/1993L64.06HC
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Return delivered for registration of a branch of an oversea company01/05/2003BR1
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.7 - Administration Order08/01/20042.7
OC138 - Order of Court (Section 138)05/01/1999OC138
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of removal of Liquidator24/11/20004.11(SC)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of increase in nominal capital25/12/1995123
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
VAL - Valuation Report21/07/2002VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Statement of Administrator's proposals10/03/19962.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Miscellaneous document16/02/1999MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
AUDS - Auditor's statement06/09/1996AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
2.21 - Statement of Administrator's proposals01/04/19972.21
2.23 - Notice of result of meeting of creditors02/12/19962.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Vary share rights/names - ordinary resolution19/07/2001ORES12
RES08 - Purchase own shares18/10/2000RES08
397a -03/10/2001397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Exempt from appointment of auditor13/05/1993RES03
SRES15 - Change of Name Special Resolution07/06/1999SRES15
401 - Register of Charges02/11/2002401
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
BS - Balance sheet30/09/2004BS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
RES03 - Exempt from appointment of auditor28/05/1995RES03
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
363 - Annual Return14/02/1995363
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice of appointment of directors or secretaries01/09/2002288a
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
RES02 - esolution to re-register18/05/1995RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Statement of name05/11/1997EEIG2
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
3.4 - Certificate of constitution of creditors02/09/20013.4