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Company Name: OHANA LEISURE LIMITED

Company Type:

Limited Company

Company No:

05266621

Company Address:

OHANA LEISURE LIMITED
Unit 3 Shaw Ridge Leisure Park
Whitehill Way
SWINDON
SN5 7DN


Date:

08/11/2009

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

Email Address:
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OHANA LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name23/09/2000694(4)(b)
Early dissolution request30/10/1994L64.01
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
RELREC - Official Receiver's release26/08/2004RELREC
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
F14 - Notice of wind up28/12/2003F14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
AAMD - Amended Accounts01/06/1998AAMD
Return by an oversea company subject to branch registration05/07/1996BR3
AA - Annual Accounts20/09/2000AA
123 - Notice of increase in nominal capital08/07/2005123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
AUDS - Auditor's statement14/06/1997AUDS
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
363s - Annual Return23/04/2001363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
RES06 - Reduction of issued capital15/03/2003RES06
WRES13 - Other resolution - written resolution07/09/2000WRES13
Valuation Report01/12/2000VAL
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Location of register of directors' interests in shares etc07/12/2003325
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
2.21 - Statement of Administrator's proposals09/02/20002.21
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Elective resolution23/01/1997ELRES
395 - Particulars of a mortgage or charge18/08/1998395
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
363 - Annual Return12/06/2004363
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
386 - Notice of passing of resolution removing an auditor09/04/1993386
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRES13 - Other resolution - special resolution19/06/2006SRES13
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Order of Court (Section 138)25/06/1994OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return by a company purchasing its own shares21/10/1999169
363a - Annual Return24/03/1998363a
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
1.1 - Report of meeting approving voluntary arran11/10/19951.1
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
1.1 - Report of meeting approving voluntary arran27/03/19971.1
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Other resolution - ordinary resolution07/08/1997ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Re-registration of a company from private to public29/03/1995CERT5
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
2.19 - Notice of discharge of Administration Order13/02/20052.19
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Reduction of issued capital21/04/2001RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
DISS40 - Notice of striking-off action disc24/02/2001DISS40
694(4)(b) - Statement of name19/09/1993694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.2(scot) - Notice of administration order12/05/20002.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
2.6 - Notice of Administration Order10/09/19952.6
WRES13 - Other resolution - written resolution16/03/2003WRES13
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
SRES10 - Allotment of securities - special resolution17/09/2005SRES10