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Company Name: PLEASURE TAVERNS LIMITED

Company Type:

Limited Company

Company No:

05912069

Company Address:

PLEASURE TAVERNS LIMITED
Gainsborough House
Sheering Lower Road
SAWBRIDGEWORTH
CM21 9RG


Date:

05/12/2009

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

Email Address:
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PLEASURE TAVERNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES08 - Purchase own shares12/07/2004RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
363a - Annual Return21/05/2003363a
RES02 - esolution to re-register19/11/2004RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Statement of name20/07/1996694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
OC425 - Order of Court (Section 425)25/12/1996OC425
53 - Application by a public company for re-registration as a private company06/04/199553
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Vary share rights/names - written resolution22/04/2006WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
397a -09/11/2004397a
363s - Annual Return22/03/1996363s
Notice of discharge of Administration Order11/03/19952.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Application by a public company for re-registration as a private company19/06/199753
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Scheme of Arrangement06/07/2005CLOSE
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
New Incorporation documents10/02/2005NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
353 - Register of members22/07/1999353
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
318 - Location of directors' service con27/07/2004318
12 - Declaration on application for registration14/08/199712
3.10 - Administrative Receiver's report22/06/19963.10
OC - Order of Court08/10/2005OC
Memorandum and Articles23/04/1998MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Register of members26/10/1998353
RELREC - Official Receiver's release24/04/1993RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
MISC - Miscellaneous document14/06/1999MISC
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of manager's particulars26/04/1996EEIG3
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of constitution of liquidation committee05/07/19984.48
Notice of intention to carry on business as an investment company09/02/1997266(1)
6 - Cancellation of alteration to the objects of a company05/07/19996
VAL - Valuation Report01/11/2005VAL
Redemption of shares - special resolution07/11/1995SRES16
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
363 - Annual Return10/06/2002363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
363s - Annual Return22/10/2004363s
2.18 - Notice of Order to deal with charged property23/12/19982.18
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERTNM - Change of name certificate21/11/2000CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.18 - Notice of Order to deal with charged property26/05/19992.18
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
RES10 - Allotment of securities19/07/1998RES10
Orders to rescind, defer or stay14/10/2005COLIQ
Prospectus14/07/2001PROSP
Court Order for notice of wind up04/02/1996CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of closure of a branch of an oversea company30/10/2003695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Annual Return23/09/2005363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Decrease in nominal capital19/04/1999RESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of petition for administration order01/11/20002.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)