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Company Name: LEISURE MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

03876313

Company Address:

LEISURE MAINTENANCE LIMITED
34 High Street
BRECON
LD3 7AN


Date:

02/12/2009

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 MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Resolution to re-register - ordinary resolution07/04/2000ORES02
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SA - Shares agreement14/11/2002SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of appointment of Receiver20/04/2004405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice to Official Receiver of winding-up order08/08/20044.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Vary share rights/names - extraordinary resolution30/10/2002ERES12
MA - Memorandum and Articles27/04/1997MA
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
318 - Location of directors' service con03/07/1993318
Financial assistance in shares acquisition12/08/2006RES07
363s - Annual Return22/12/2000363s
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
First Directors and secretary and intended situation of Registered Office05/10/199310
OC138 - Order of Court (Section 138)02/02/2000OC138
363 - Annual Return12/06/2006363
Amended Accounts02/05/2001AAMD
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
12 - Declaration on application for registration14/07/200312
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
694(4)(a) - Statement of name02/05/1996694(4)(a)
BONA - Bona Vacantia disclaimer15/03/1998BONA
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Re-registration of a company from public to private01/01/2006CERT10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
OC138 - Order of Court (Section 138)05/01/1999OC138
Declaration of solvency24/04/20014.25(SC)
Redemption of shares12/07/2005RES16
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES09 - Confirmation of dissolution02/09/1998RES09
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
AAMD - Amended Accounts08/01/1998AAMD
Redemption of shares - extraordinary resolution20/06/2005ERES16
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of statement of administrator's proposals25/02/20032.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
OC138 - Order of Court (Section 138)02/06/2005OC138
Particulars of an issue of secured debentures in a series19/02/2003397a
4.20 - Statement of company's affairs08/08/20014.20
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
COCOMP - Order to wind up30/07/1996COCOMP
Notice of variation of administration order19/11/20032.12(scot)
Bona Vacantia disclaimer15/07/1995BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Application for striking off22/04/1997652A
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Annual Return16/07/1998363
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
51 - Application by an unlimited company to be re-registered as limited29/08/200451
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
DO1 - Notice of disqualification of an indi25/10/1993DO1
First Directors and secretary and intended situation of Registered Office27/08/199310
363a - Annual Return25/01/1999363a
RES09 - Confirmation of dissolution20/12/1995RES09
6 - Cancellation of alteration to the objects of a company05/06/19966
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of appointment of a Receiver by the Court27/07/20012(scot)