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Company Name: LEISURE MACHINE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03968059

Company Address:

LEISURE MACHINE SOLUTIONS LIMITED
Burley House
12 Clarendon Road
LEEDS
LS2 9NF


Date:

27/11/2009

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.


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LEISURE MACHINE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Change of accounting reference date (Welsh form)10/02/2000225CYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.2(scot) - Notice of administration order22/11/20062.2(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Valuation Report27/05/2002VAL
386 - Notice of passing of resolution removing an auditor27/07/2001386
288a - Notice of appointment of directors or secretaries12/11/1995288a
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Redemption of shares06/05/2006RES16
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Annual Return02/12/1995363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Capital/bonus issue26/05/2002RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
OCREREG - Order of Court for re-registration16/11/2005OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
RES14 - Capital/bonus issue06/07/2004RES14
MA - Memorandum and Articles09/12/1995MA
MISC - Miscellaneous document19/11/1998MISC
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRES13 - Other resolution - written resolution24/01/1996WRES13
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
NEWINC - New Incorporation documents31/10/1994NEWINC
652C - Withdrawal of application for striking off26/09/2003652C
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
BUSADDCH - Business address changed04/11/2002BUSADDCH
6 - Cancellation of alteration to the objects of a company23/09/20026
363 - Annual Return13/07/1993363
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
318 - Location of directors' service con22/05/1998318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Annual Return (Welsh language form)08/07/2002363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Particulars of a charge created by a company registered in Scotland21/06/2001410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
397a -01/12/1994397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)