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Company Name: REX LEISURE SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC113292

Company Address:

REX LEISURE SCOTLAND LIMITED
75 Bothwell Road
HAMILTON
ML3 0DW


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on rex leisure scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rex leisure scotland limited, please click on the link below:

REX LEISURE SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES13 - Other resolution21/03/1997RES13
SA - Shares agreement19/03/1998SA
Financial assistance in shares acquisition13/07/1999RES07
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Increase in nominal capital12/09/1997RESO4
225 - Change of Accounting Referenc02/10/1999225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
L64.01HC - Early dissolution request21/02/1996L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
EEIG1 - Statement of name14/07/2002EEIG1
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of final meeting of creditors28/03/20014.17(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Memorandum and Articles27/05/2000MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
363 - Annual Return10/07/1993363
RELREC - Official Receiver's release12/11/2006RELREC
288a - Notice of appointment of directors or secretaries17/01/2006288a
RES13 - Other resolution31/10/2000RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Disapplication of pre-emption rights12/09/1994RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Particulars of an issue of secured debentures in a series19/02/2003397a
Instrument issued under Section 244(5)22/12/2003COAD
OCREREG - Order of Court for re-registration03/08/1999OCREREG
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
OCREREG - Order of Court for re-registration18/10/1994OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Withdrawal of application for striking off17/08/2001652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Order of Court for re-registration to private company09/01/2000OC-PRI
AAMD - Amended Accounts07/02/2005AAMD
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Orders to rescind, defer or stay21/01/1998COLIQ
Return by a company purchasing its own shares23/06/1994169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
SA - Shares agreement18/08/1995SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
RES08 - Purchase own shares21/12/1995RES08
Disapplication of pre-emption rights20/10/2000RES11
L64.06 - Directions to defer dissolution11/09/1999L64.06
Confirmation of dissolution28/10/2003RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.6 - Notice of Administration Order09/06/20062.6
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RESO4 - Increase in nominal capital31/03/1996RESO4
2.21 - Statement of Administrator's proposals15/06/19992.21
RES07 - Financial assistance in shares acquisition28/01/2004RES07
53 - Application by a public company for re-registration as a private company29/06/200053