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Company Name: PORT HILL LEISURE GARDENS LIMITED

Company Type:

Limited Company

Company No:

01249223

Company Address:

PORT HILL LEISURE GARDENS LIMITED
Stoughton House
Harborough Road
Oadby
LEICESTER
LE2 4LP


Date:

29/11/2009

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

Email Address:
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PORT HILL LEISURE GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement14/07/19981.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Notice of documents and particulars required to be filed15/10/2006EEIG4
2.7 - Administration Order30/03/20042.7
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
OC138 - Order of Court (Section 138)06/05/2003OC138
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
363b - Annual Return25/01/2001363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Vary share rights/names - written resolution17/11/2001WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of increase in nominal capital30/04/1999123
Administrator's abstract of receipts and payments06/06/20032.9(SC)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Application to the Court for cancellation of resolution for re-registration11/08/200654
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Annual Return15/01/1996363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Return of alteration in the charter08/04/2003692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
3.4 - Certificate of constitution of creditors03/08/20013.4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
2.21 - Statement of Administrator's proposals16/04/19972.21
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
386 - Notice of passing of resolution removing an auditor08/08/1993386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
L64.04 - Directions to defer dissolution08/11/1995L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES15 - Change of Name Special Resolution01/07/2000SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of closure of a branch of an oversea company03/09/1995695A(3)
363 - Annual Return13/07/1993363
AA - Annual Accounts26/09/2005AA
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
MISC - Miscellaneous document24/03/2001MISC
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Official Receiver's release10/09/2004RELREC
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Annual Accounts02/12/2004AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES06 - Reduction of issued capital15/03/2003RES06
Disapplication of pre-emption rights13/04/2005RES11
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Decrease in nominal capital - written resolution06/01/1999WRESO5
Other resolution - ordinary resolution31/10/1995ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.23 - Notice of result of meeting of creditors26/02/19972.23
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09