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Company Name: ROSEBUD LEISURE LIMITED

Company Type:

Limited Company

Company No:

SC287540

Company Address:

ROSEBUD LEISURE LIMITED
3B Portland Place
Heatherhouse Industrial Estate
IRVINE
KA12 8LW


Date:

29/11/2009

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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ROSEBUD LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
RESO5 - Decrease in nominal capital01/02/2000RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of closure of a place of business of an oversea company26/08/2004CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
RELREC - Official Receiver's release26/08/2004RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
353a - Register of members in non-legible form21/05/2002353a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
123 - Notice of increase in nominal capital25/06/2000123
Reduction of issued capital - written resolution04/03/1998WRES06
288a - Notice of appointment of directors or secretaries03/08/1997288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Return by a company purchasing its own shares06/03/2000169
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of striking-off action discontinued21/08/2004DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES15 - Change of Name Special Resolution16/07/2006SRES15
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Directions to defer dissolution28/11/2002L64.04
Order or revocation or suspension of voluntary arrangement31/10/19971.2
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Resolution to re-register - extraordinary resolution20/01/2000ERES02
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
363a - Annual Return20/10/2000363a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Decrease in nominal capital - special resolution03/06/1994SRESO5
288b - Notice of resignation of directors or secretaries13/10/2005288b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
AUDS - Auditor's statement19/03/1999AUDS
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Purchase own shares - ordinary resolution09/11/1999ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Financial assistance in shares acquisition15/03/2000RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
MISC - Miscellaneous document19/11/1998MISC
Redemption of shares - ordinary resolution26/07/2000ORES16
Statement of name25/05/2001EEIG6
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
12 - Declaration on application for registration13/07/199512
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)