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Company Name: LITTLE GROVES LEISURE PARKS LTD

Company Type:

Non-Limited

Company Address:

LITTLE GROVES LEISURE PARKS LTD
Leysdown Road
Leysdown-on-Sea
SHEERNESS
ME12 4LL


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 little groves leisure parks ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little groves leisure parks ltd, please click on the link below:

LITTLE GROVES LEISURE PARKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
AUDR - Auditor's report07/09/2000AUDR
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Allotment of securities - written resolution28/03/2004WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
RES13 - Other resolution26/01/2000RES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Register of members in non-legible form27/06/1996353a
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Cancellation of alteration to the objects of a company27/05/19976
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Prospectus04/03/2000PROSP
RES13 - Other resolution30/06/1993RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
WRES13 - Other resolution - written resolution18/02/1999WRES13
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
363b - Annual Return10/05/1997363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Return of alteration in the charter19/09/2006692(1)(a)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.23 - Notice of result of meeting of creditors14/03/20022.23
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
51 - Application by an unlimited company to be re-registered as limited13/03/200051
EEIG6 - Statement of name01/08/2002EEIG6
L64.01 - Early dissolution request14/06/1996L64.01
318 - Location of directors' service con28/09/1996318
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Change of accounting reference date (Welsh form)01/09/1996225CYM
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Confirmation of dissolution - special resolution18/04/2005SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Resolution to re-register - extraordinary resolution03/11/2004ERES02
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of striking-off action suspended25/03/2005DISS6
RES08 - Purchase own shares05/07/1995RES08
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Increase in nominal capital01/11/1995RESO4
Change of accounting reference date (Welsh form)13/03/1994225CYM
SA - Shares agreement05/03/2003SA
318 - Location of directors' service con09/07/2000318
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Order of Court - dissolution void16/03/1997OC-DV
Notice of Order to deal with charged property20/06/20062.18
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
RES12 - Vary share rights/names06/08/2000RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
L64.01 - Early dissolution request19/02/2003L64.01
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
L64.06 - Directions to defer dissolution04/09/1998L64.06
RES03 - Exempt from appointment of auditor04/09/2006RES03
Vary share rights/names - written resolution12/11/1996WRES12
Directions to defer dissolution25/12/2003L64.04
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Notice of Order to deal with charged property22/08/20042.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
51 - Application by an unlimited company to be re-registered as limited21/03/199851
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
AA - Annual Accounts14/07/1998AA
363x - Annual Return18/11/2005363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
6 - Cancellation of alteration to the objects of a company22/05/20036
VAL - Valuation Report05/12/2000VAL
EEIG2 - Statement of name28/07/1993EEIG2