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Company Name: MASTER LEISURE LIMITED

Company Type:

Limited Company

Company No:

03125399

Company Address:

MASTER LEISURE LIMITED
272A High Street
SLOUGH
SL1 1NB


Date:

06/12/2009

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

Email Address:
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MASTER LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet18/03/2005BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Resolution to re-register - written resolution23/08/2001WRES02
53 - Application by a public company for re-registration as a private company23/10/200053
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Confirmation of dissolution - written resolution27/05/2005WRES09
COCOMP - Order to wind up11/08/1999COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Re-registration of a company from limited to unlimited20/11/2000CERT3
SA - Shares agreement14/07/1998SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
OC - Order of Court04/11/2003OC
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Redemption of shares - extraordinary resolution28/02/2000ERES16
Disapplication of pre-emption rights13/04/2005RES11
OC138 - Order of Court (Section 138)06/05/2003OC138
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Return by a company purchasing its own shares06/03/2000169
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Balance sheet29/01/2004BS
EEIG2 - Statement of name05/12/2000EEIG2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Increase in nominal capital - special resolution14/06/1996SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Statement of name25/07/2005EEIG6
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
363b - Annual Return14/10/2000363b
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of discharge of administration order05/05/19942.4(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Bona Vacantia disclaimer21/01/1997BONA
Notice of discharge of Administration Order15/05/20032.19
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
363x - Annual Return24/07/1995363x
Notice of resignation of Liquidator13/07/19944.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
VAL - Valuation Report23/08/1999VAL
Notice of administration order17/06/19982.2(scot)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1