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Company Name: LEISURE MARKETING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04432096

Company Address:

LEISURE MARKETING SOLUTIONS LTD
16 Sharps Lane
Alconbury
HUNTINGDON
PE28 4HB


Date:

27/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
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ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
325 - Location of register of directors' interests in shares etc21/09/2000325
RES12 - Vary share rights/names13/10/2001RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Liquidator's statement of receipts and payments10/03/20064.68
Notice of increase in nominal capital28/03/1997123
PROSP - Prospectus27/07/1997PROSP
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Administration Order16/07/20022.7
Notice of administration order27/09/20062.2(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
AAMD - Amended Accounts02/03/1998AAMD
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
AUDS - Auditor's statement21/10/2003AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Resolution to re-register - written resolution30/03/2002WRES02
397a -17/04/2002397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of appointment of Liquidator08/05/20014.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Capital/bonus issue - special resolution13/02/1994SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
397a -20/09/1993397a
Notice of Order to dispose of charged property16/06/20003.8
Miscellaneous document28/08/2001MISC
401 - Register of Charges12/12/2002401
Other resolution - written resolution19/10/1997WRES13
Notice of resignation of directors or secretaries10/03/2006288b
4.48 - Notice of constitution of liquidation committee26/11/19974.48
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Order of Court - dissolution void26/12/2002OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
RES07 - Financial assistance in shares acquisition04/12/1998RES07
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
AA - Annual Accounts17/10/2005AA
Return by a company purchasing its own shares20/08/2004169
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
AAMD - Amended Accounts19/10/2002AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of winding up order12/07/19934.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
397a -09/11/2004397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of Administrative Receiver's death01/05/20053.7
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.4 - Notice of completion of voluntary arrang21/10/20021.4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Shares agreement06/12/1995SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of completion of voluntary arrangement26/10/20041.4
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)