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Company Name: LEISURE LEASING LIMITED

Company Type:

Limited Company

Company No:

04490284

Company Address:

LEISURE LEASING LIMITED
100 Hagley Road
Edgbaston
BIRMINGHAM
B16 8LT


Date:

24/11/2009

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

Email Address:
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LEISURE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1994694(4)(a)
Administration Order08/01/19952.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Decrease in nominal capital24/08/1998RESO5
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
1.1 - Report of meeting approving voluntary arran19/11/20051.1
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of Order to dispose of charged property05/03/20003.8
325 - Location of register of directors' interests in shares etc28/11/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Annual Return (Welsh language form)14/01/1995363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
51 - Application by an unlimited company to be re-registered as limited08/10/199851
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Application by a limited company to be re-registered as unlimited05/08/199549(1)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
PROSP - Prospectus28/01/1994PROSP
Notice of discharge of Administration Order14/01/20002.19
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
353 - Register of members01/03/2002353
EEIG2 - Statement of name02/09/1994EEIG2
Declaration of Solvency18/07/20064.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Release of Official Receiver08/12/2006L64.07HC
RES09 - Confirmation of dissolution08/10/1996RES09
Redemption of shares - extraordinary resolution13/09/1996ERES16
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Other resolution24/11/1996RES13
Statement of company's affairs30/01/19984.20
2.2(scot) - Notice of administration order11/12/19982.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
363b - Annual Return07/05/2000363b
COCOMP - Order to wind up03/05/2006COCOMP
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Registration as Friendly Society30/11/1995CERTIPS
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
RES11 - Disapplication of pre-emption rights06/10/2000RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Valuation Report27/05/2002VAL
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
MA - Memorandum and Articles15/02/2003MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Vary share rights/names - special resolution13/05/2000SRES12
2.21 - Statement of Administrator's proposals01/09/20022.21
EEIG6 - Statement of name03/07/2003EEIG6
Administrator's abstract of receipts and payments05/05/20062.9(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Cancellation of alteration to the objects of a company11/03/20016
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
363a - Annual Return03/02/2004363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Disapplication of pre-emption rights - special resolution06/06/1996SRES11