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Company Name: LANGFORD LEISURE LIMITED

Company Type:

Limited Company

Company No:

02301804

Company Address:

LANGFORD LEISURE LIMITED
119 Oxstalls Lane
Longlevens
GLOUCESTER
GL2 9HS


Date:

28/11/2009

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

Email Address:
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LANGFORD LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Reduction of issued capital - special resolution10/02/2006SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
VAL - Valuation Report13/12/1997VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
169 - Return by a company purchasing its own12/09/1995169
Scheme of Arrangement26/09/2003CLOSE
Prospectus31/03/1998PROSP
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Particulars of an issue of secured debentures in a series30/04/1996397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
287 - Change in situation or address of Registered Office16/06/2003287
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
225 - Change of Accounting Referenc20/11/1999225
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
363b - Annual Return05/12/2004363b
363a - Annual Return28/06/1993363a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Directions to defer dissolution15/11/1998L64.06
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERTNM - Change of name certificate21/11/1997CERTNM
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
397a -26/04/2002397a
123 - Notice of increase in nominal capital24/01/2006123
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of constitution of liquidation committee15/10/20044.48
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Annual Return22/04/2000363b
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Valuation Report24/07/2000VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
WRES13 - Other resolution - written resolution29/08/2002WRES13
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
WRES13 - Other resolution - written resolution23/03/1996WRES13
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of result of meeting of creditors06/11/19982.23
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
225 - Change of Accounting Referenc21/04/1993225
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Administrator's Abstract of receipts and payments08/05/20002.15
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Re-registration of a company from unlimited to limited01/10/1999CERT1
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
363b - Annual Return29/01/1995363b
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Other resolution - ordinary resolution31/08/1999ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3