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Company Name: LAUNCHERLEY LEISURE PARK LIMITED

Company Type:

Limited Company

Company No:

04210213

Company Address:

LAUNCHERLEY LEISURE PARK LIMITED
One New Street
WELLS
BA5 2LA


Date:

01/12/2009

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

Email Address:
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LAUNCHERLEY LEISURE PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office19/04/1994287
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Auditor's report31/05/1995AUDR
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of variation of administration order17/11/19972.12(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Resolution to re-register19/09/1998RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Registration as Friendly Society22/06/1996CERTIPS
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Particulars of a mortgage or charge02/09/1996395
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Application for striking off01/12/1995652A
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Cancellation of alteration to the objects of a company08/06/19986
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
363a - Annual Return24/04/2004363a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
51 - Application by an unlimited company to be re-registered as limited28/07/199951
MA - Memorandum and Articles31/07/1995MA
Return by an oversea company subject to branch registration06/05/2006BR3
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.51 - Certificate that creditors have been paid in full13/07/20064.51
405(1) - Notice of appointment of Receiver24/03/1994405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Order to wind up03/07/1993COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ELRES - Elective resolution19/11/1993ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
2.7 - Administration Order30/03/20042.7
Business address changed24/07/1996BUSADDCH
Notice of final meeting of creditors08/10/20054.43
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
DO1 - Notice of disqualification of an indi01/02/2006DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
363b - Annual Return26/09/2006363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of disqualification order against a body corporate02/03/2000DO2
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
RES03 - Exempt from appointment of auditor11/02/1998RES03
Scheme of Arrangement01/05/1993CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
225 - Change of Accounting Referenc28/12/2001225
4.20 - Statement of company's affairs21/10/20024.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466