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Company Name: LEISURE MARKETING INTL. LTD

Company Type:

Limited Company

Company No:

05419363

Company Address:

LEISURE MARKETING INTL. LTD
Lower Ground Floor 57 Windmill
St Gravesend
GRAVESEND
DA12 1BB


Date:

04/12/2009

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.


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LEISURE MARKETING INTL. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Change of accounting reference date (Welsh form)02/08/2006225CYM
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Allotment of securities - special resolution22/10/1998SRES10
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
BS - Balance sheet25/02/1997BS
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Decrease in nominal capital06/01/2002RESO5
288a - Notice of appointment of directors or secretaries05/06/2005288a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
RES06 - Reduction of issued capital27/07/2005RES06
PROSP - Prospectus27/12/2002PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
AA - Annual Accounts17/05/2001AA
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
SA - Shares agreement16/08/1994SA
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Particulars of a mortgage or charge15/03/2005395
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
123 - Notice of increase in nominal capital15/04/1999123
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
OC138 - Order of Court (Section 138)25/08/2006OC138
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Capital/bonus issue24/07/2003RES14
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
12 - Declaration on application for registration18/05/200312
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
353a - Register of members in non-legible form03/09/1998353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Abstract of receipt and payments in receivership22/10/20053.6
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
325 - Location of register of directors' interests in shares etc17/09/2004325
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Vary share rights/names - special resolution20/12/1999SRES12
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
L64.06 - Directions to defer dissolution29/02/2004L64.06
Annual Accounts13/02/1995AA
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
395 - Particulars of a mortgage or charge07/02/1999395
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Registration as Friendly Society13/04/2006CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
318 - Location of directors' service con13/01/2005318
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
353 - Register of members03/11/1994353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.70 - Declaration of Solvency05/02/20024.70
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
3.4 - Certificate of constitution of creditors28/09/19943.4
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Purchase own shares - extraordinary resolution26/03/2005ERES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2