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Company Name: LEISURE LIZARD LIMITED

Company Type:

Limited Company

Company No:

05932977

Company Address:

LEISURE LIZARD LIMITED
29 Warwick Road
COVENTRY
CV1 2ES


Date:

30/11/2009

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 LIZARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of discharge of administration order05/05/19942.4(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.48 - Notice of constitution of liquidation committee17/07/20034.48
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Declaration of Solvency19/04/20034.70
3.8 - Notice of Order to dispose of charged property29/12/19943.8
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Capital/bonus issue - special resolution27/12/1994SRES14
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
RES11 - Disapplication of pre-emption rights17/02/1998RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Directions to defer dissolution13/11/1993L64.06HC
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of closure of a branch of an oversea company03/09/1995695A(3)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
12 - Declaration on application for registration25/08/200012
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06