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Company Name: LEISURE MOTOR VESSEL LEASING BRISTOL LIMITED

Company Type:

Limited Company

Company No:

05585847

Company Address:

LEISURE MOTOR VESSEL LEASING BRISTOL LIMITED
C/O St James Resource Management
Limited
16 Hanover Square
LONDON
W1S 1HT


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on leisure motor vessel leasing bristol limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure motor vessel leasing bristol limited, please click on the link below:

LEISURE MOTOR VESSEL LEASING BRISTOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
318 - Location of directors' service con12/09/2006318
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.20 - Statement of company's affairs16/02/20054.20
Return of alteration in the charter24/04/2004692(1)(a)
Auditor's report18/03/1998AUDR
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
RES02 - esolution to re-register03/04/1997RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Re-registration of a company from private to public05/12/1995CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
OC138 - Order of Court (Section 138)02/02/2000OC138
Prospectus04/03/2000PROSP
OC - Order of Court04/10/1998OC
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Other resolution - written resolution27/04/2001WRES13
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Annual Return16/07/1998363
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of striking-off action discontinued17/08/1995DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
363a - Annual Return16/07/2002363a
363a - Annual Return07/10/2000363a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SRES13 - Other resolution - special resolution26/07/1998SRES13
AUDR - Auditor's report13/06/1999AUDR
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Annual Return02/12/1995363b
L64.04 - Directions to defer dissolution19/12/1995L64.04
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of striking-off action discontinued01/07/2000DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
287 - Change in situation or address of Registered Office25/07/1993287
353 - Register of members08/07/1997353
Bona Vacantia disclaimer10/11/1999BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Change of Accounting Reference Date26/05/1996225
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
287 - Change in situation or address of Registered Office16/04/1997287
RES08 - Purchase own shares02/03/2004RES08
Notice of dismissal of petition for administration order25/08/19942.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Vary share rights/names - written resolution13/12/1996WRES12
318 - Location of directors' service con09/04/1993318
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697