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Company Name: PROACTIVE LEISURE LIMITED

Company Type:

Limited Company

Company No:

05792877

Company Address:

PROACTIVE LEISURE LIMITED
Turnpike House
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

03/12/2009

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

Email Address:
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PROACTIVE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court23/01/1997OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES13 - Other resolution30/06/1993RES13
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Statement of rights attached to allotted shares25/08/1993128(1)
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Official Receiver's release15/08/1998RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice of result of meeting of creditors09/06/20032.23
AA - Annual Accounts05/10/1993AA
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Order of Court for re-registration17/11/1993OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Registration as Friendly Society26/12/2003CERTIPS
363s - Annual Return20/12/2002363s
4.20 - Statement of company's affairs10/10/19984.20
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Return by a company purchasing its own shares20/08/2004169
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Purchase own shares11/09/2006RES08
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Re-registration of a company from public to private29/01/2005CERT10
RES02 - esolution to re-register20/03/1999RES02
L64.01 - Early dissolution request21/09/1996L64.01
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
NEWINC - New Incorporation documents15/04/1995NEWINC
4.51 - Certificate that creditors have been paid in full09/11/20014.51
EEIG1 - Statement of name23/02/1999EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
AUDS - Auditor's statement25/09/2005AUDS
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.51 - Certificate that creditors have been paid in full21/09/20024.51
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Re-registration of a company from public to private17/11/1998CERT10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
363x - Annual Return02/12/2001363x
AAMD - Amended Accounts26/11/1993AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44