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Company Name: LOWFIELDS LEISURE LIMITED

Company Type:

Limited Company

Company No:

05072905

Company Address:

LOWFIELDS LEISURE LIMITED
Lowfields Grange
Eagle Road
North Scarle
LINCOLN
LN6 9EN


Date:

30/11/2009

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

Email Address:
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LOWFIELDS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
MISC - Miscellaneous document21/10/1993MISC
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
L64.04 - Directions to defer dissolution11/07/2003L64.04
386 - Notice of passing of resolution removing an auditor20/04/1993386
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
2.7 - Administration Order07/06/20032.7
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
652C - Withdrawal of application for striking off23/04/2006652C
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
2.20 - Notice of variation of Administration Order24/05/20042.20
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of appointment of Liquidator04/02/20044.9(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
169 - Return by a company purchasing its own25/01/2000169
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
L64.06 - Directions to defer dissolution30/11/2003L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
RESO5 - Decrease in nominal capital28/07/2006RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
OC138 - Order of Court (Section 138)20/02/2006OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of constitution of liquidation committee15/03/19994.48
Notice of appointment of Liquidator08/05/20014.9(SC)
Amended Accounts02/05/2001AAMD
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Declaration of Solvency18/03/20054.70
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Administration Order08/01/19972.7
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Resolution to re-register - special resolution22/10/1998SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Auditor's letter of resignation25/06/1999AUD
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Return delivered for registration of a branch of an oversea company28/12/1994BR1
BS - Balance sheet17/05/1996BS
Notice of Administrative Receiver's death20/02/20003.7