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Company Name: OPTIMISTIC LEISURE LTD

Company Type:

Limited Company

Company No:

04943562

Company Address:

OPTIMISTIC LEISURE LTD
38C Victoria Road
SWINDON
SN1 3AS


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPTIMISTIC LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return by a company purchasing its own shares03/03/1997169
Decrease in nominal capital - special resolution13/11/1995SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of appointment of Receiver03/07/1998405(1)
Notice of removal of Liquidator12/11/19994.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
4.48 - Notice of constitution of liquidation committee04/02/20014.48
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of appointment of directors or secretaries06/09/1999288a
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
395 - Particulars of a mortgage or charge30/06/1994395
Confirmation of dissolution20/04/1998RES09
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Redemption of shares - ordinary resolution01/04/1995ORES16
RES13 - Other resolution27/10/1995RES13
Liquidator's statement of receipts and payment18/10/20054.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Business address changed24/07/1996BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Reduction of issued capital - written resolution26/12/2002WRES06
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
AUDS - Auditor's statement08/09/1995AUDS
363b - Annual Return15/10/2006363b
BONA - Bona Vacantia disclaimer17/06/2004BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Other resolution - written resolution06/09/2004WRES13
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
2.7 - Administration Order07/06/20032.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Financial assistance in shares acquisition20/03/1999RES07
363 - Annual Return10/07/1993363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
395 - Particulars of a mortgage or charge11/05/1998395
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Allotment of securities - written resolution06/09/1993WRES10
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
3.4 - Certificate of constitution of creditors22/04/20023.4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Redemption of shares - written resolution24/09/1997WRES16
Notice of closure of a place of business of an oversea company01/12/1995CENT8
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Statement of name12/03/2003694(4)(a)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
12 - Declaration on application for registration28/03/200212
BONA - Bona Vacantia disclaimer23/03/2005BONA
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Administrator's Abstract of receipts and payments08/07/19992.15
Reduction of issued capital17/12/2001RES06
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Order of Court13/10/1999OC
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14