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Company Name: LEAMINGTON TENNIS COURT COMPANY,LIMITEDTHE

Company Type:

Limited Company

Company No:

00143549

Company Address:

LEAMINGTON TENNIS COURT COMPANY,LIMITEDTHE
Leamington Tennis Court Club
50 Bedford Street
LEAMINGTON SPA
CV32 5DT


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on leamington tennis court company,limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leamington tennis court company,limitedthe, please click on the link below:

LEAMINGTON TENNIS COURT COMPANY,LIMITEDTHE



Companies House documents and credit reports
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ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
COCOMP - Order to wind up12/11/2006COCOMP
Administrator's abstract of receipts and payments25/10/20032.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
363 - Annual Return07/04/2000363
363x - Annual Return22/02/2004363x
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Resolution to re-register - special resolution12/10/2001SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
RES16 - Redemption of shares31/12/2002RES16
OC - Order of Court20/10/1997OC
Exempt from appointment of auditor04/04/2004RES03
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
4.43 - Notice of final meeting of creditors15/12/20024.43
Directions to defer dissolution14/04/2006L64.06HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Liquidator's statement of receipts and payments29/05/19964.68
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
363s - Annual Return25/02/2004363s
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Decrease in nominal capital24/09/2004RESO5
Reduction of issued capital - written resolution22/09/1997WRES06
Other resolution - ordinary resolution25/11/1994ORES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
EEIG1 - Statement of name10/02/2006EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
AUDS - Auditor's statement06/10/1997AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
694(4)(a) - Statement of name11/06/2005694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Allotment of securities - ordinary resolution25/11/1995ORES10
353 - Register of members01/06/2000353
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of leave granted in relation to a disqualification order02/02/1994DO3
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Change of accounting reference date (Welsh form)10/02/2000225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Order of Court (Section 425)29/01/1994OC425
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
353a - Register of members in non-legible form14/06/2002353a
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SA - Shares agreement25/01/2005SA
2.23 - Notice of result of meeting of creditors24/03/19982.23
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400