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Company Name: PARK LEISURE MARKETING LIMITED

Company Type:

Limited Company

Company No:

03693653

Company Address:

PARK LEISURE MARKETING LIMITED
Waxholme Rd
WITHERNSEA
HU19 2BT


Date:

25/11/2009

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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PARK LEISURE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Purchase own shares20/05/2000RES08
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement of name29/09/2002EEIG1
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of striking-off action suspended22/07/1997DISS6
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
First Directors and secretary and intended situation of Registered Office26/05/199610
225 - Change of Accounting Referenc14/07/2002225
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Allotment of securities - ordinary resolution05/09/1994ORES10
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
363x - Annual Return25/07/1996363x
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Resolution to re-register - ordinary resolution03/07/2002ORES02
MISC - Miscellaneous document10/09/2003MISC
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Mortgage Register14/06/1994ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
DO1 - Notice of disqualification of an indi06/08/2004DO1
3.8 - Notice of Order to dispose of charged property16/07/20063.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
325 - Location of register of directors' interests in shares etc07/12/2005325
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
395 - Particulars of a mortgage or charge26/09/2000395
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
EEIG2 - Statement of name20/02/2003EEIG2
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86