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Company Name: LAND 4 LEISURE LTD

Company Type:

Limited Company

Company No:

SC262874

Company Address:

LAND 4 LEISURE LTD
C/O Bryan J T Wood & Co 2ND
Floor 71 Quarry Street
HAMILTON
ML3 7AG


Date:

26/11/2009

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

Email Address:
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LAND 4 LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private21/06/1993CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
RES10 - Allotment of securities22/10/1994RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
MA - Memorandum and Articles16/05/1998MA
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
RESO5 - Decrease in nominal capital11/02/2000RESO5
Return by a company purchasing its own shares10/09/1997169
RES02 - esolution to re-register10/05/1994RES02
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Notice of manager's particulars17/02/2003EEIG3
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Application by a public company for re-registration as a private company29/04/200253
363a - Annual Return28/02/1998363a
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.18 - Notice of Order to deal with charged property27/12/19932.18
Early dissolution request18/06/2006L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of death of Liquidator10/07/20014.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Directions to defer dissolution04/01/2001L64.04
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
VAL - Valuation Report05/12/2000VAL
Other resolution - ordinary resolution23/03/2006ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of variation of administration order10/08/19982.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
L64.04 - Directions to defer dissolution14/05/1999L64.04
325 - Location of register of directors' interests in shares etc21/09/2000325
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.20 - Statement of company's affairs04/02/20004.20
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
OC138 - Order of Court (Section 138)12/04/1994OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Certificate of constitution of creditors27/01/20063.4
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
OC - Order of Court16/02/1998OC
Return of final meeting in members' voluntary winding-up12/05/20014.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
COCOMP - Order to wind up21/07/1993COCOMP
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Purchase own shares - ordinary resolution17/02/2001ORES08
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.20 - Statement of company's affairs20/01/20024.20
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
RES07 - Financial assistance in shares acquisition24/10/1998RES07