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Company Name: POINT LEISURE LIMITED

Company Type:

Limited Company

Company No:

04604972

Company Address:

POINT LEISURE LIMITED
Scotlands Farm
Forest Road
Warfield
BRACKNELL
RG42 6AJ


Date:

08/11/2009

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

Email Address:
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POINT LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
288a - Notice of appointment of directors or secretaries08/08/2004288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Decrease in nominal capital - special resolution21/10/2004SRESO5
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
RES09 - Confirmation of dissolution04/02/2005RES09
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Vary share rights/names - special resolution05/06/2003SRES12
Vary share rights/names - ordinary resolution14/06/2006ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Allotment of securities - special resolution01/04/1995SRES10
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES13 - Other resolution - written resolution03/01/2005WRES13
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Report of meeting approving voluntary arrangement14/06/20001.1
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Allotment of securities - ordinary resolution25/11/1995ORES10
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Allotment of securities - special resolution23/07/2001SRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Allotment of securities - ordinary resolution29/05/1995ORES10
363s - Annual Return10/12/1996363s
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
401 - Register of Charges20/08/1996401
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
RES03 - Exempt from appointment of auditor19/09/1998RES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of increase in nominal capital05/02/1995123
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
53 - Application by a public company for re-registration as a private company05/07/200353
MISC - Miscellaneous document04/03/2005MISC
New Incorporation documents30/06/2001NEWINC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
363a - Annual Return04/09/1998363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
652A - Application for striking off16/06/2004652A
53 - Application by a public company for re-registration as a private company06/12/199353
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.21 - Statement of Administrator's proposals20/05/20022.21
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
RES07 - Financial assistance in shares acquisition20/11/1993RES07