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Company Name: PARK LEISURE LIMITED

Company Type:

Limited Company

Company No:

01907111

Company Address:

PARK LEISURE LIMITED
Unit 7 Fairview Industrial
Estate Hamstreet Road
Ruckinge
ASHFORD
TN26 2PL


Date:

28/11/2009

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

Email Address:
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PARK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
OC425 - Order of Court (Section 425)08/04/1996OC425
397a -22/04/2003397a
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
169 - Return by a company purchasing its own28/04/2003169
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of disqualification of an individual23/04/2005DO1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of striking-off action suspended04/05/2001DISS6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Purchase own shares - extraordinary resolution27/01/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Capital/bonus issue - special resolution25/12/2004SRES14
RES02 - esolution to re-register18/05/1995RES02
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of final meeting of creditors21/02/19984.43
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
363 - Annual Return13/07/1994363
397a -06/01/2005397a
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
287 - Change in situation or address of Registered Office16/10/1993287
363b - Annual Return21/09/2001363b
169 - Return by a company purchasing its own14/01/1995169
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of wind up31/10/2002F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
287 - Change in situation or address of Registered Office11/11/2000287
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
DISS40 - Notice of striking-off action disc17/10/1993DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERTNM - Change of name certificate09/12/1999CERTNM
Application by an unlimited company to be re-registered as limited03/03/199451
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Exempt from appointment of auditor27/03/1999RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
AUD - Auditor's letter of resignation01/08/1997AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
EEIG1 - Statement of name02/08/2005EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
RES13 - Other resolution26/10/2006RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
New Incorporation documents20/04/2003NEWINC
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02