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Company Name: SE1 LEISURE LIMITED

Company Type:

Limited Company

Company No:

05532831

Company Address:

SE1 LEISURE LIMITED
6 O'Meara Street
LONDON
SE1 1TE


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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SE1 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRES15 - Change of Name Special Resolution01/04/2001SRES15
288a - Notice of appointment of directors or secretaries29/04/1993288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
L64.07 - Release of Official Receiver17/06/1997L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Directions to defer dissolution09/06/2002L64.06
AUDS - Auditor's statement10/02/2000AUDS
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
AAMD - Amended Accounts31/07/1993AAMD
2.20 - Notice of variation of Administration Order16/08/19992.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Notice of passing of resolution removing an auditor27/01/1997386
12 - Declaration on application for registration08/02/200012
Notice of variation of administration order28/05/20062.12(scot)
Notice of result of meeting of creditors21/01/19982.23
Directions to defer dissolution30/11/1993L64.06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Particulars of a charge created by a company registered in Scotland13/05/1996410
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of leave granted in relation to a disqualification order23/09/1995DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Certificate that creditors have been paid in full01/06/20054.51
Amended Accounts01/08/1995AAMD
L64.01 - Early dissolution request18/06/1996L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
COCOMP - Order to wind up03/12/1993COCOMP