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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:

09/11/2009

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

Email Address:
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MASTER LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/01/1996WRESO5
Other resolution18/10/1995RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
RELREC - Official Receiver's release28/10/2004RELREC
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
RES16 - Redemption of shares23/01/1994RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.70 - Declaration of Solvency29/12/19974.70
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Abstract of receipt and payments in receivership09/11/19953.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
12 - Declaration on application for registration10/09/199612
AUD - Auditor's letter of resignation23/07/1998AUD
RES09 - Confirmation of dissolution03/02/1995RES09
Abstract of receipt and payments in receivership08/01/19953.6
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Liquidator's statement of receipts and payment13/02/20004.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
363s - Annual Return25/02/2004363s
Notice of Order to deal with charged property22/08/20042.18
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Re-registration of a company from limited to unlimited08/09/1995CERT3
SA - Shares agreement30/06/2001SA
3.8 - Notice of Order to dispose of charged property29/12/19943.8
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Vary share rights/names - written resolution14/02/2000WRES12
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Annual Return24/12/1997363a
AAMD - Amended Accounts26/04/2000AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of Order to deal with charged property26/06/19992.18
Notice of administration order27/09/20062.2(scot)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3