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 LIVERPOOL INVESTMENTS NO.1 LIMITED

Company Type:

Limited Company

Company No:

04479745

Company Address:

LEISURE LIVERPOOL INVESTMENTS NO.1 LIMITED
5 Wigmore Street
LONDON
W1U 1PB


Date:

24/11/2009

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.


To view the most up to date company information on leisure liverpool investments no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure liverpool investments no.1 limited, please click on the link below:

LEISURE LIVERPOOL INVESTMENTS NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
694(4)(a) - Statement of name25/01/2004694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
363x - Annual Return14/03/2001363x
Notice of Order to dispose of charged property19/07/20013.8
Notice of receiver's death03/02/19963.3(scot)
Administrator's Abstract of receipts and payments07/11/20042.15
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
1.4 - Notice of completion of voluntary arrang07/05/19991.4
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Vary share rights/names - written resolution08/02/2000WRES12
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
New Incorporation documents10/02/2005NEWINC
Reduction of issued capital - written resolution07/05/1997WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
OC - Order of Court23/01/1997OC
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
AA - Annual Accounts20/12/2002AA
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of winding up order10/06/19964.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
694(4)(b) - Statement of name20/09/1993694(4)(b)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.51 - Certificate that creditors have been paid in full18/06/20054.51
F14 - Notice of wind up11/02/2003F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.20 - Statement of company's affairs28/10/19964.20
NEWINC - New Incorporation documents19/04/1994NEWINC
L64.06 - Directions to defer dissolution06/08/2005L64.06
Directions to defer dissolution19/09/2006L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Notice of striking-off action suspended16/07/2005DISS6
BS - Balance sheet10/09/1996BS
Application by a public company for re-registration as a private company01/05/200153
OC - Order of Court25/09/1999OC
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
EEIG1 - Statement of name30/10/2004EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Release of Official Receiver04/07/2000L64.07
Purchase own shares - extraordinary resolution26/05/2001ERES08
401 - Register of Charges12/02/2001401
CLOSE - Scheme of Arrangement09/02/2000CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Decrease in nominal capital - special resolution29/11/2001SRESO5
353 - Register of members28/10/2006353
Redemption of shares - ordinary resolution03/08/1998ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Increase in nominal capital - written resolution11/10/1998WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
RES13 - Other resolution27/08/1997RES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Other resolution - written resolution26/09/1998WRES13
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147