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Company Name: OFF CENTRE LEISURE LIMITED

Company Type:

Limited Company

Company No:

03081718

Company Address:

OFF CENTRE LEISURE LIMITED
29 King Street
NEWCASTLE
ST5 1ER


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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OFF CENTRE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution02/08/1995ERES10
EEIG6 - Statement of name26/05/1998EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
SA - Shares agreement10/05/2001SA
Other resolution - extraordinary resolution24/04/2004ERES13
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Annual Return14/12/1995363x
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Annual Return20/10/2002363x
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Return of alteration in the charter23/04/2002692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
2.23 - Notice of result of meeting of creditors16/10/19982.23
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Particulars of an issue of secured debentures in a series23/09/1995397a
4.20 - Statement of company's affairs12/05/19954.20
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
694(4)(b) - Statement of name20/06/2005694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
L64.01 - Early dissolution request04/06/1999L64.01
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES07 - Financial assistance in shares acquisition29/09/2005RES07
318 - Location of directors' service con13/06/1997318
Notice of final meeting of creditors14/11/19944.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Official Receiver's release12/01/2003RELREC
401 - Register of Charges06/09/2004401
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of variation of administration order28/12/19972.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
169 - Return by a company purchasing its own23/10/2004169
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12