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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:

10/11/2009

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
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Capital/bonus issue08/07/2001RES14
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
RESO5 - Decrease in nominal capital18/08/1998RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
F14 - Notice of wind up03/07/2001F14
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Annual Accounts08/12/1998AA
New Incorporation documents17/07/1996NEWINC
RES03 - Exempt from appointment of auditor24/04/1994RES03
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.43 - Notice of final meeting of creditors17/04/19934.43
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
694(4)(b) - Statement of name27/06/2004694(4)(b)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
RES08 - Purchase own shares03/05/1993RES08
Notice of final meeting of creditors12/02/20064.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Exempt from appointment of auditor - special resolution28/10/2006SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
287 - Change in situation or address of Registered Office26/12/1996287
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
AUDS - Auditor's statement18/08/1997AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of completion of voluntary arrangement27/02/19961.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Particulars of a charge created by a company registered in Scotland15/01/2006410
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of removal of Liquidator16/11/19954.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363s - Annual Return31/08/1999363s
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
363a - Annual Return02/09/2003363a
Notice of order to deal with secured property22/01/20022.11(scot)
Vary share rights/names13/09/2005RES12
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
PROSP - Prospectus21/01/1998PROSP
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
EEIG1 - Statement of name02/01/1997EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)