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Company Name: LEADERVALE LEISURE LIMITED

Company Type:

Limited Company

Company No:

SC192525

Company Address:

LEADERVALE LEISURE LIMITED
1 Upper Loan Park
LAUDER
TD2 6TR


Date:

25/11/2009

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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LEADERVALE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
353 - Register of members14/06/1996353
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Register of members06/04/1998353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of Receiver's report27/06/20013.5(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
363x - Annual Return18/10/1994363x
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CLOSE - Scheme of Arrangement09/03/2002CLOSE
169 - Return by a company purchasing its own23/10/2004169
Notice of Order to deal with charged property05/03/20012.18
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.70 - Declaration of Solvency01/12/20044.70
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
AUDR - Auditor's report27/05/2000AUDR
395 - Particulars of a mortgage or charge01/06/1994395
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
2.7 - Administration Order31/07/20062.7
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RES09 - Confirmation of dissolution09/06/1999RES09
Administrator's Abstract of receipts and payments08/04/20032.15
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Application by a private company for re-registration as a public company11/10/199943(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Statement of name26/01/2002694(4)(b)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of result of meeting of creditors28/08/20012.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Cancellation of alteration to the objects of a company15/11/19976
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Reduction of issued capital - special resolution08/09/1995SRES06
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
MA - Memorandum and Articles05/10/1999MA
EEIG2 - Statement of name02/10/2001EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Other resolution19/08/2003RES13
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Purchase own shares - special resolution05/08/1996SRES08
Other resolution - extraordinary resolution24/04/2004ERES13
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
395 - Particulars of a mortgage or charge14/06/2005395
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363 - Annual Return13/07/1993363