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Company Name: LEISURE LUX LIMITED

Company Type:

Limited Company

Company No:

01036257

Company Address:

LEISURE LUX LIMITED
114-115 Gosford Street
COVENTRY
CV1 5DL


Date:

04/12/2009

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.


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LEISURE LUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order30/01/20042.19
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
L64.06 - Directions to defer dissolution20/12/1997L64.06
Directions to defer dissolution19/07/1997L64.04
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
RELREC - Official Receiver's release22/12/1999RELREC
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
225 - Change of Accounting Referenc15/06/2005225
Particulars of an issue of secured debentures in a series27/02/2006397a
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Statement of name20/07/2005EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Location of register of directors' interests in shares etc30/10/1996325
363x - Annual Return24/07/1995363x
12 - Declaration on application for registration14/07/200312
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
51 - Application by an unlimited company to be re-registered as limited20/01/199651
EEIG6 - Statement of name03/12/2005EEIG6
Statement of name16/05/2005EEIG1
RELREC - Official Receiver's release30/08/1995RELREC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
405(1) - Notice of appointment of Receiver03/12/1995405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of increase in nominal capital07/02/1995123
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2.20 - Notice of variation of Administration Order29/08/20052.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Liquidator's statement of receipts and payment05/05/20004.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of increase in nominal capital15/12/1994123
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of variation of Administration Order17/01/19962.20
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
PROSP - Prospectus04/05/2003PROSP
Annual Accounts17/09/1998AA
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Decrease in nominal capital - written resolution06/01/1999WRESO5
4.20 - Statement of company's affairs05/03/20004.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
L64.01 - Early dissolution request02/07/1999L64.01
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
DO1 - Notice of disqualification of an indi23/07/1995DO1
AA - Annual Accounts16/08/2002AA
Application by a private company for re-registration as a public company03/06/200343(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
RES02 - esolution to re-register08/08/2005RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
3.10 - Administrative Receiver's report22/06/19963.10
OC - Order of Court28/05/2000OC
395 - Particulars of a mortgage or charge23/04/1997395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Resolution to re-register - extraordinary resolution26/02/1994ERES02
MISC - Miscellaneous document14/10/1999MISC
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Reduction of issued capital - written resolution22/09/1997WRES06
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Capital/bonus issue - special resolution22/10/1993SRES14
Application by a private company for re-registration as a public company30/12/200143(3)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)