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Company Name: LEISURE LINES GB LIMITED

Company Type:

Limited Company

Company No:

03286177

Company Address:

LEISURE LINES GB LIMITED
Units 1&2 Jacknell Road
Dodwells Bridge Industrial Est
HINCKLEY
LE10 3BS


Date:

22/11/2009

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 LINES GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet16/02/2002BS
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Certificate of specific penalty08/02/2000SPECPEN
363b - Annual Return20/07/2006363b
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
225 - Change of Accounting Referenc24/01/2003225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
CERTNM - Change of name certificate01/07/1997CERTNM
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
2.6 - Notice of Administration Order05/08/20042.6
ELRES - Elective resolution19/10/1993ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
SRES15 - Change of Name Special Resolution07/03/2005SRES15
RES09 - Confirmation of dissolution14/01/2003RES09
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Notice of disqualification of an individual18/06/2000DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363x - Annual Return22/04/1999363x
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of petition for administration order26/04/19932.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Scheme of Arrangement06/07/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
AA - Annual Accounts09/06/2004AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
652A - Application for striking off02/03/2006652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX