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Company Name: LEISURE MANAGEMENT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03104247

Company Address:

LEISURE MANAGEMENT INTERNATIONAL LIMITED
Cleave House
38 Lugley Street
NEWPORT
PO30 5HD


Date:

27/11/2009

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 MANAGEMENT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Statement of name01/01/2003EEIG1
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
AA - Annual Accounts16/04/1997AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Exempt from appointment of auditor - special resolution26/11/2003SRES03
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Business address changed30/09/2004BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RES10 - Allotment of securities03/01/2006RES10
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
DO1 - Notice of disqualification of an indi11/06/1993DO1
2.6 - Notice of Administration Order09/09/19982.6
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of resignation of Liquidator01/02/20044.16(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Auditor's statement05/11/2001AUDS
Notice of variation of administration order17/09/20022.12(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
318 - Location of directors' service con13/08/2001318
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of receiver's death20/03/19963.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Return delivered for registration of a branch of an oversea company01/05/2003BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Vary share rights/names - ordinary resolution21/03/2005ORES12
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
RES12 - Vary share rights/names23/05/1999RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.70 - Declaration of Solvency18/01/19974.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Location of directors' service contracts27/03/2005318
Notice of death of Liquidator11/09/19964.18(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02