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Company Name: LEISURE MARINE LIMITED

Company Type:

Limited Company

Company No:

02589935

Company Address:

LEISURE MARINE LIMITED
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

03/12/2009

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 MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
2.7 - Administration Order17/01/20032.7
NEWINC - New Incorporation documents19/11/1994NEWINC
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Change of Accounting Reference Date08/04/1999225
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of death of Voluntary Liquidator22/03/19954.44
123 - Notice of increase in nominal capital05/10/2002123
OC138 - Order of Court (Section 138)19/01/2002OC138
L64.07 - Release of Official Receiver20/09/2000L64.07
RES06 - Reduction of issued capital21/09/2002RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
363s - Annual Return08/07/2005363s
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
RES08 - Purchase own shares12/07/2004RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
RES16 - Redemption of shares31/12/1996RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of appointment of Liquidator04/02/20044.9(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
287 - Change in situation or address of Registered Office19/04/1994287
363a - Annual Return02/04/1999363a
AUDS - Auditor's statement11/08/2000AUDS
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.23 - Notice of result of meeting of creditors13/09/20062.23
325 - Location of register of directors' interests in shares etc23/03/2005325
Increase in nominal capital - special resolution19/12/2004SRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
3.10 - Administrative Receiver's report18/07/20053.10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Annual Return25/09/2000363s
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
RES02 - esolution to re-register12/08/2006RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES14 - Capital/bonus issue13/02/1998RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Statement of name06/12/1997EEIG6
Release of Official Receiver03/07/2006L64.07
401 - Register of Charges28/12/2005401
325 - Location of register of directors' interests in shares etc28/11/2004325
4.70 - Declaration of Solvency05/02/20024.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)