creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LEISURE LIFESTYLE VENTURES UK LIMITED

Company Type:

Limited Company

Company No:

05941724

Company Address:

LEISURE LIFESTYLE VENTURES UK LIMITED
One Fleet Place
LONDON
EC4M 7WS


Date:

03/12/2009

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.


To view the most up to date company information on leisure lifestyle ventures uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure lifestyle ventures uk limited, please click on the link below:

LEISURE LIFESTYLE VENTURES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
COCOMP - Order to wind up03/12/1999COCOMP
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Capital/bonus issue24/07/2003RES14
Early dissolution request20/01/2000L64.01
Re-registration of a company from public to private15/03/2006CERT10
Re-registration of a company from private to public11/10/2005CERT5
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
AUD - Auditor's letter of resignation05/01/1996AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
RES02 - esolution to re-register04/02/1996RES02
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
401 - Register of Charges20/08/1996401
DO1 - Notice of disqualification of an indi02/03/2005DO1
L64.04 - Directions to defer dissolution02/03/2002L64.04
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SA - Shares agreement12/12/2004SA
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Increase in nominal capital08/05/1994RESO4
OCREREG - Order of Court for re-registration21/12/2003OCREREG
405(1) - Notice of appointment of Receiver22/09/2003405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.6 - Notice of Administration Order03/03/20032.6
53 - Application by a public company for re-registration as a private company11/10/200653
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
RES09 - Confirmation of dissolution04/02/2005RES09
3.4 - Certificate of constitution of creditors05/04/20013.4
Vary share rights/names - written resolution11/06/1996WRES12
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of disqualification order against a body corporate16/04/2006DO2
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of resignation of Liquidator04/05/20024.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Register of members26/10/1998353
EEIG1 - Statement of name03/08/1993EEIG1
Allotment of securities24/04/1996RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Exempt from appointment of auditor17/07/1993RES03
Annual Return15/01/1996363s
Administrative Receiver's report09/10/20023.10