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Company Name: LOVERIDGE LEISURE LTD

Company Type:

Limited Company

Company No:

05753056

Company Address:

LOVERIDGE LEISURE LTD
Warren House Farm Church Road
Iver Heath
IVER
SL0 0RD


Date:

09/11/2009

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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LOVERIDGE LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
123 - Notice of increase in nominal capital25/06/2000123
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
EEIG1 - Statement of name02/03/1995EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
123 - Notice of increase in nominal capital21/08/1995123
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of disqualification order against a body corporate16/02/1999DO2
363b - Annual Return28/04/2006363b
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
288b - Notice of resignation of directors or secretaries04/11/1995288b
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Statement of Administrator's proposals16/12/19952.21
Scheme of Arrangement14/09/1995CLOSE
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
RES06 - Reduction of issued capital19/08/1993RES06
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
RES03 - Exempt from appointment of auditor25/02/2004RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Application by an unlimited company to be re-registered as limited19/02/199851
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Particulars of a charge created by a company registered in Scotland20/06/2002410
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Annual Return18/10/1996363s
Early dissolution request14/10/2001L64.01HC
L64.01HC - Early dissolution request11/02/2002L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
RES12 - Vary share rights/names26/12/1993RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
MISC - Miscellaneous document18/11/2001MISC
L64.01 - Early dissolution request09/05/1996L64.01
Notice of striking-off action suspended22/07/1997DISS6
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.48 - Notice of constitution of liquidation committee17/07/20034.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
694(4)(b) - Statement of name20/09/1993694(4)(b)
169 - Return by a company purchasing its own10/09/1993169
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Administrator's Abstract of receipts and payments28/03/19962.15
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of Administrative Receiver's death06/10/20013.7
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Auditor's letter of resignation12/07/1997AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Other resolution - written resolution06/09/2004WRES13
Auditor's letter of resignation06/06/1996AUD
Business address changed16/06/1998BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
3.10 - Administrative Receiver's report28/02/20053.10
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.43 - Notice of final meeting of creditors07/11/19954.43
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Re-registration of a company from limited to unlimited03/08/2006CERT3