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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:

22/11/2009

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
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RELREC - Official Receiver's release21/08/2000RELREC
F14 - Notice of wind up29/12/1998F14
Change of Accounting Reference Date25/02/2006225
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
AA - Annual Accounts28/01/1996AA
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.51 - Certificate that creditors have been paid in full23/11/20014.51
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
AUD - Auditor's letter of resignation31/05/2001AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.20 - Notice of variation of Administration Order25/07/20052.20
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SRES15 - Change of Name Special Resolution22/12/2003SRES15
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of receiver's death30/10/20063.3(scot)
AUDR - Auditor's report20/12/2004AUDR
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
L64.01 - Early dissolution request10/09/2004L64.01
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Capital/bonus issue - written resolution07/07/1999WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Bona Vacantia disclaimer21/03/2001BONA
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Other resolution12/03/1999RES13
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.19 - Notice of discharge of Administration Order11/06/19932.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Annual Accounts13/02/1995AA
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
363a - Annual Return08/06/2005363a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Abstract of receipt and payments in receivership06/01/20053.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
362 - Notice of place where an oversea branch register is kept10/04/1996362
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
363s - Annual Return22/10/2004363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
2.6 - Notice of Administration Order06/08/19992.6
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Annual Return02/12/1995363b
RES16 - Redemption of shares07/10/1995RES16
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RES02 - esolution to re-register27/08/1994RES02
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Allotment of securities - extraordinary resolution11/01/2003ERES10
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)