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Company Name: LE TENNIS LIMITED

Company Type:

Limited Company

Company No:

04453560

Company Address:

LE TENNIS LIMITED
Highdown
Lime Kiln Lane
Uplyme
LYME REGIS
DT7 3XG


Date:

30/11/2009

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

Email Address:
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LE TENNIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares05/12/1999128(1)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
MA - Memorandum and Articles03/10/1998MA
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Statement of Administrator's proposals03/06/20042.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of appointment of Liquidator17/04/20024.9(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
3.4 - Certificate of constitution of creditors22/04/20023.4
Return of alteration in the charter08/04/2003692(1)(a)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.20 - Statement of company's affairs10/10/19984.20
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Administration Order23/05/20022.7
397a -17/06/1998397a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
EEIG6 - Statement of name30/11/1998EEIG6
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
353a - Register of members in non-legible form21/05/2002353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Early dissolution request22/02/2003L64.01HC
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Re-registration of a company from unlimited to limited01/03/2003CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
EEIG2 - Statement of name01/05/1993EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
363s - Annual Return08/06/1993363s
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
MA - Memorandum and Articles27/04/1997MA
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
NEWINC - New Incorporation documents19/11/1994NEWINC
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Capital/bonus issue - ordinary resolution28/12/2004ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC