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Company Name: LEISURE PARK MANAGEMENT MAIDSTONE LIMITED

Company Type:

Limited Company

Company No:

03484161

Company Address:

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


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on leisure park management maidstone 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 maidstone limited, please click on the link below:

LEISURE PARK MANAGEMENT MAIDSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
F14 - Notice of wind up15/11/1998F14
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Directions to defer dissolution14/12/1995L64.06
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Return by an oversea company that the company is being wound up17/02/1996703P(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
225 - Change of Accounting Referenc11/07/2006225
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of place where an oversea branch register is kept22/10/1995362
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363a - Annual Return25/01/1999363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Location of register of directors' interests in shares etc23/03/1995325
12 - Declaration on application for registration08/02/200112
Notice of completion of voluntary arrangement04/07/19951.4(scot)
12 - Declaration on application for registration27/01/200212
RES07 - Financial assistance in shares acquisition19/01/1995RES07
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Purchase own shares - extraordinary resolution28/01/2001ERES08
Register of members30/10/1996353
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of disqualification of an individual14/05/1997DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of final meeting of creditors08/02/19964.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Notice of removal of Liquidator09/06/19934.11(SC)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
L64.04 - Directions to defer dissolution17/02/2002L64.04
Other resolution25/08/1994RES13
2.6 - Notice of Administration Order01/10/20002.6
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of final meeting of creditors22/11/19964.43
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES03 - Exempt from appointment of auditor11/11/2002RES03
L64.04 - Directions to defer dissolution26/06/1995L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
RES03 - Exempt from appointment of auditor04/09/2006RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
COCOMP - Order to wind up21/07/1993COCOMP
397a -05/07/1994397a
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
AUD - Auditor's letter of resignation19/10/2006AUD
Shares agreement12/08/2001SA
AUD - Auditor's letter of resignation22/12/1993AUD
Purchase own shares - extraordinary resolution10/10/2005ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
2.20 - Notice of variation of Administration Order13/06/19982.20
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
123 - Notice of increase in nominal capital03/09/2000123
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11