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Company Name: SCHOONER LEISURE LTD

Company Type:

Limited Company

Company No:

05725914

Company Address:

SCHOONER LEISURE LTD
21 Dunholme Road
NEWCASTLE UPON TYNE
NE4 6XD


Date:

01/12/2009

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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SCHOONER LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Other resolution - written resolution07/01/1999WRES13
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Administration Order19/05/20052.7
363 - Annual Return21/01/2002363
2.20 - Notice of variation of Administration Order17/12/19982.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
363 - Annual Return17/07/2003363
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Allotment of securities - written resolution19/07/1993WRES10
Application by a private company for re-registration as a public company15/03/200043(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
RES06 - Reduction of issued capital03/12/1997RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Register of members30/10/1996353
RES16 - Redemption of shares09/06/1996RES16
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
AA - Annual Accounts19/10/2006AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Statement of name02/12/1995694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
AUDS - Auditor's statement29/07/2005AUDS
Notice of passing of resolution removing an auditor10/03/2000386
Resolution to re-register27/05/2006RES02
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
MA - Memorandum and Articles15/05/1993MA
Notice of passing of resolution removing an auditor26/08/1994386
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Re-registration of a company from unlimited to PLC13/05/2003CERT6
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
2.7 - Administration Order17/01/20032.7
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
AUDR - Auditor's report01/06/2004AUDR
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.18 - Notice of Order to deal with charged property26/05/20042.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
BS - Balance sheet21/11/1997BS
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
AA - Annual Accounts09/04/2001AA
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)