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Company Name: LEISURE MANAGEMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05189246

Company Address:

LEISURE MANAGEMENT SOLUTIONS LTD
37 Claydown Way
Slip End
LUTON
LU1 4DU


Date:

25/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of administration order27/09/20062.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
2.23 - Notice of result of meeting of creditors17/02/20032.23
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
AUD - Auditor's letter of resignation16/07/1999AUD
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Annual Return11/11/1994363b
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
51 - Application by an unlimited company to be re-registered as limited23/12/200151
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
PROSP - Prospectus31/07/1996PROSP
Written elective resolution09/04/1995(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of administration order09/03/19972.2(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Declaration on application for registration30/11/199512
Notice of discharge of administration order11/08/19992.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
AUD - Auditor's letter of resignation22/12/1993AUD
AAMD - Amended Accounts20/11/1998AAMD
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Return by a company purchasing its own shares06/03/2000169
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
PROSP - Prospectus04/05/2003PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
6 - Cancellation of alteration to the objects of a company18/09/19996
OC425 - Order of Court (Section 425)17/10/2006OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Miscellaneous document21/11/1995MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Application to the Court for cancellation of resolution for re-registration05/09/200254
RES09 - Confirmation of dissolution27/02/2000RES09
Prospectus04/03/2000PROSP
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
2.6 - Notice of Administration Order01/10/20002.6
363s - Annual Return22/12/1997363s
2.19 - Notice of discharge of Administration Order05/11/19952.19