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Company Name: LINK-INTO-LEISURE LIMITED

Company Type:

Limited Company

Company No:

04978863

Company Address:

LINK-INTO-LEISURE LIMITED
Greystones
18 Hawthorpe Road
Irnham
GRANTHAM
NG33 4JG


Date:

05/12/2009

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

Email Address:
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LINK-INTO-LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/09/1996NEWINC
363 - Annual Return05/11/1995363
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Annual Return (Welsh language form)28/11/2006363CYM
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of Order to deal with charged property06/08/20062.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.20 - Statement of company's affairs14/09/19954.20
Redemption of shares - written resolution06/12/1993WRES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Vary share rights/names - ordinary resolution16/05/1997ORES12
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Elective resolution11/05/1994ELRES
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
169 - Return by a company purchasing its own11/02/1995169
AUDS - Auditor's statement21/10/2003AUDS
Return delivered for registration of a branch of an oversea company06/10/1997BR1
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
L64.01HC - Early dissolution request21/11/2002L64.01HC
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
RES10 - Allotment of securities07/08/1999RES10
3.10 - Administrative Receiver's report24/11/19953.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
397a -02/07/2006397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
BS - Balance sheet30/08/2002BS
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
L64.06 - Directions to defer dissolution16/11/2002L64.06
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Memorandum and Articles - used in re-registration18/10/2001MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)