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Company Name: RAMOS LEISURE LIMITED

Company Type:

Limited Company

Company No:

02797311

Company Address:

RAMOS LEISURE LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RAMOS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
363x - Annual Return31/03/1996363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.7 - Administration Order03/01/19952.7
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
BONA - Bona Vacantia disclaimer27/12/1997BONA
BUSADDCH - Business address changed05/07/2001BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
395 - Particulars of a mortgage or charge01/04/1995395
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
MISC - Miscellaneous document23/09/2000MISC
Re-registration of a company from private to public with a change of name09/02/1995CERT7
53 - Application by a public company for re-registration as a private company07/01/200253
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Memorandum and Articles - used in re-registration16/07/2004MAR
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
325 - Location of register of directors' interests in shares etc03/07/1996325
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of final meeting of creditors18/09/19964.43
Notice of closure of a place of business of an oversea company15/05/2005CENT8
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
1.4 - Notice of completion of voluntary arrang03/08/20041.4
363x - Annual Return16/10/2003363x
Report of meeting approving voluntary arrangement21/07/19991.1
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of petition for administration order30/04/20052.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
363a - Annual Return03/02/2004363a
Notice of receiver's death26/07/20043.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Notice of death of Liquidator11/02/20034.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Exempt from appointment of auditor18/05/2002RES03