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Company Name: SABRE LEISURE LIMITED

Company Type:

Limited Company

Company No:

02409568

Company Address:

SABRE LEISURE LIMITED
Home Orchard
Brim Hill
Maidencombe
TORQUAY
TQ1 4TR


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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SABRE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee05/07/19984.48
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Decrease in nominal capital - special resolution02/05/2001SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
RES11 - Disapplication of pre-emption rights03/12/1999RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Statement of Administrator's proposals28/07/19962.21
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
325 - Location of register of directors' interests in shares etc20/10/2002325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
2.18 - Notice of Order to deal with charged property27/12/19932.18
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
363a - Annual Return11/11/1993363a
L64.01HC - Early dissolution request09/12/1999L64.01HC
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Statement of name26/06/2001694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
L64.04 - Directions to defer dissolution05/09/1994L64.04
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Declaration on application for registration11/12/200112
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES08 - Purchase own shares30/06/2000RES08
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
363b - Annual Return25/09/2005363b
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of completion of voluntary arrangement11/11/19931.4
694(4)(a) - Statement of name12/12/1993694(4)(a)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Return delivered for registration of a branch of an oversea company20/06/1999BR1
RESO4 - Increase in nominal capital09/09/1999RESO4
1.4 - Notice of completion of voluntary arrang09/06/20041.4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
3.7 - Notice of Administrative Receiver's death03/04/19973.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Administrator's Abstract of receipts and payments03/09/20022.15
Annual Return03/10/2006363b
Increase in nominal capital - written resolution20/03/1994WRESO4
PROSP - Prospectus13/11/1998PROSP
Administrative Receiver's report21/12/19943.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Orders to rescind, defer or stay13/06/1993COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
OC138 - Order of Court (Section 138)19/01/2002OC138
363 - Annual Return14/02/1995363
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of order to deal with secured property05/11/20042.11(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
OCREREG - Order of Court for re-registration19/10/2006OCREREG
694(4)(b) - Statement of name28/01/2003694(4)(b)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Notice of appointment of directors or secretaries31/03/1997288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Resolution to re-register - ordinary resolution25/05/1994ORES02
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Re-registration of a company from private to public29/03/1995CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
Memorandum and Articles - used in re-registration20/01/1994MAR
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of discharge of Administration Order13/12/20012.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Allotment of securities - written resolution28/03/2004WRES10
Notice of resignation of directors or secretaries10/03/2006288b
Notice of Order to deal with charged property29/10/20062.18
287 - Change in situation or address of Registered Office19/04/1994287
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
WRES13 - Other resolution - written resolution30/04/1996WRES13
DISS6 - Notice of striking-off action suspended18/09/2001DISS6