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Company Name: LOISIR LIMITED

Company Type:

Limited Company

Company No:

05632544

Company Address:

LOISIR LIMITED
Queensborough Group
16 St Georges Street
BOLTON
BL1 2EN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOISIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Cancellation of alteration to the objects of a company04/03/19996
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Directions to defer dissolution08/12/2001L64.06HC
RES03 - Exempt from appointment of auditor08/12/2000RES03
Increase in nominal capital - written resolution03/08/2005WRESO4
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Reduction of issued capital07/02/1994RES06
Decrease in nominal capital - special resolution02/05/2001SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of discharge of Administration Order13/12/20012.19
F14 - Notice of wind up12/06/2001F14
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Particulars of a mortgage or charge28/03/1995395
2.20 - Notice of variation of Administration Order18/12/19962.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of disqualification of an individual12/12/1996DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Registration as Friendly Society04/07/2001CERTIPS
395 - Particulars of a mortgage or charge11/05/1998395
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Application by an unlimited company to be re-registered as limited11/05/199651
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Order of Court22/03/1998OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Register of members in non-legible form06/01/1996353a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AA - Annual Accounts09/07/1999AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
AUD - Auditor's letter of resignation22/04/1996AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of final meeting of creditors22/11/19964.43
Certificate of removal of Voluntary Liquidator08/11/19974.38
L64.06 - Directions to defer dissolution08/09/1999L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
353a - Register of members in non-legible form19/03/2005353a
Notice of wind up05/09/2001F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
COAD - Instrument issued under Section 244(5)12/07/1993COAD
12 - Declaration on application for registration12/10/200512
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Application by a private company for re-registration as a public company18/02/200343(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Purchase own shares - special resolution09/05/1996SRES08
SRES13 - Other resolution - special resolution26/01/1999SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Administration Order08/01/19972.7
RES11 - Disapplication of pre-emption rights21/12/1995RES11
225 - Change of Accounting Referenc07/09/1998225
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
PROSP - Prospectus13/02/2002PROSP
Disapplication of pre-emption rights20/10/2000RES11
2.21 - Statement of Administrator's proposals12/11/19972.21
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18