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Company Name: NEW HOUSE LEISURE LIMITED

Company Type:

Limited Company

Company No:

03944909

Company Address:

NEW HOUSE LEISURE LIMITED
7 Linden Close
TUNBRIDGE WELLS
TN4 8HH


Date:

26/11/2009

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

Email Address:
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NEW HOUSE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Capital/bonus issue - written resolution07/07/1999WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
RES03 - Exempt from appointment of auditor30/11/2004RES03
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
4.43 - Notice of final meeting of creditors15/12/20024.43
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
RES10 - Allotment of securities15/04/1996RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Balance sheet05/01/2004BS
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
COCOMP - Order to wind up22/06/1994COCOMP
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Re-registration of a company from unlimited to limited01/03/1994CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
2.7 - Administration Order02/05/20042.7
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of discharge of administration order09/05/19932.4(scot)
4.70 - Declaration of Solvency03/05/19974.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
MISC - Miscellaneous document23/09/2000MISC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
SA - Shares agreement07/12/1996SA
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Memorandum and Articles12/09/2004MA
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
BUSADDCH - Business address changed26/04/1994BUSADDCH
288b - Notice of resignation of directors or secretaries07/08/1995288b
Order to wind up13/05/2001COCOMP
Return by a company purchasing its own shares20/08/2002169
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES13 - Other resolution - special resolution10/02/2002SRES13
Prospectus17/11/1998PROSP
BONA - Bona Vacantia disclaimer21/07/2003BONA
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Return by an oversea company subject to branch registration22/12/1994BR3
EEIG6 - Statement of name08/12/2003EEIG6
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
NEWINC - New Incorporation documents30/07/1995NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Administrative Receiver's report10/09/19983.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
PROSP - Prospectus13/07/1997PROSP
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.70 - Declaration of Solvency13/11/19974.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Application by a public company for re-registration as a private company27/10/200253
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Reduction of issued capital27/01/1994RES06
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Increase in nominal capital - written resolution02/04/2003WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
OC-DV - Order of Court - dissolution void16/12/1995OC-DV