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 MACHINES DIRECT LTD

Company Type:

Limited Company

Company No:

04861372

Company Address:

LEISURE MACHINES DIRECT LTD
Rhodes & Rhodes
42 Doughty Street
LONDON
WC1N 2LY


Date:

28/11/2009

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 machines direct ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure machines direct ltd, please click on the link below:

LEISURE MACHINES DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES13 - Other resolution - special resolution09/09/1995SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of constitution of liquidation committee16/03/20034.48
Change of name certificate16/09/1996CERTNM
2.18 - Notice of Order to deal with charged property14/07/19932.18
RES13 - Other resolution30/01/2004RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.21 - Statement of Administrator's proposals16/04/19972.21
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SA - Shares agreement14/11/2002SA
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of completion of voluntary arrangement28/10/20001.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
SA - Shares agreement15/11/2000SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Application for striking off08/06/2001652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Resolution to re-register20/07/1994RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Administrative Receiver's report30/01/20063.10
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Vary share rights/names - written resolution01/02/2001WRES12
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
12 - Declaration on application for registration10/12/200012
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Financial assistance in shares acquisition - written resolution04/09/1994WRES07