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Company Name: LEISURE PARK MANAGEMENT BENTLEY BRIDGE LIMITED

Company Type:

Limited Company

Company No:

03444075

Company Address:

LEISURE PARK MANAGEMENT BENTLEY BRIDGE LIMITED
179 Great Portland Street
LONDON
W1W 5LS


Date:

25/11/2009

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 park management bentley bridge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure park management bentley bridge limited, please click on the link below:

LEISURE PARK MANAGEMENT BENTLEY BRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
L64.01 - Early dissolution request01/08/2000L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Allotment of securities20/09/2000RES10
Other resolution - written resolution06/09/2004WRES13
1.1 - Report of meeting approving voluntary arran19/10/19981.1
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Liquidator's statement of receipts and payments24/09/19934.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Return by an oversea company subject to branch registration06/05/2006BR3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of completion of voluntary arrangement26/08/20001.4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Application for striking off22/04/1997652A
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Increase in nominal capital - written resolution15/08/2002WRESO4
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
652C - Withdrawal of application for striking off24/11/1995652C
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERTNM - Change of name certificate27/04/1998CERTNM
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
353a - Register of members in non-legible form03/03/1996353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of passing of resolution removing an auditor03/08/2006386
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Decrease in nominal capital21/10/2002RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Application by a limited company to be re-registered as unlimited02/05/200349(1)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
3.7 - Notice of Administrative Receiver's death24/03/20063.7
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Re-registration of a company from private to public06/07/1997CERT5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Increase in nominal capital29/07/1996RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
53 - Application by a public company for re-registration as a private company20/12/200553
VAL - Valuation Report25/07/1997VAL
318 - Location of directors' service con30/01/1999318
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
353a - Register of members in non-legible form27/11/2001353a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of place where an oversea branch register is kept13/09/1993362
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Purchase own shares - written resolution30/07/2000WRES08
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
SRES13 - Other resolution - special resolution13/09/2006SRES13
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
363s - Annual Return30/03/2002363s