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Company Name: LEISURE NETWORK LIMITED

Company Type:

Limited Company

Company No:

03432539

Company Address:

LEISURE NETWORK LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

28/11/2009

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 NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Balance sheet28/08/2004BS
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
652A - Application for striking off25/01/2002652A
123 - Notice of increase in nominal capital03/09/2000123
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Register of members25/07/2006353
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Statement of company's affairs23/07/20044.20
Other resolution - special resolution14/09/1999SRES13
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of Order to deal with charged property08/07/19992.18
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
3.4 - Certificate of constitution of creditors11/12/19973.4
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Declaration on application for registration06/09/200312
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
L64.01 - Early dissolution request18/06/1996L64.01
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CERTNM - Change of name certificate14/02/2005CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
363s - Annual Return31/12/2005363s
BONA - Bona Vacantia disclaimer16/03/2000BONA
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Vary share rights/names - written resolution11/06/1996WRES12
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Annual Return24/12/2000363a
AA - Annual Accounts03/12/2001AA
353a - Register of members in non-legible form23/09/2003353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Early dissolution request27/07/1995L64.01HC
Annual Accounts27/10/1997AA
Directions to defer dissolution28/11/2002L64.04
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Certificate of removal of Voluntary Liquidator19/01/20014.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Administrative Receiver's report22/02/19983.10
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Abstract of receipt and payments in receivership17/12/19963.6
Notice of removal of Liquidator22/08/20034.11(SC)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
RES07 - Financial assistance in shares acquisition17/10/1993RES07
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685