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Company Name: SET LEISURE LIMITED

Company Type:

Limited Company

Company No:

04852443

Company Address:

SET LEISURE LIMITED
132 Wortley Road
High Green
SHEFFIELD
S35 4LW


Date:

25/11/2009

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

Email Address:
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SET LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
363x - Annual Return12/04/1997363x
Certificate of specific penalty16/10/1999SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Reduction of issued capital - written resolution26/12/2002WRES06
Change of Name Special Resolution25/07/2001SRES15
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.43 - Notice of final meeting of creditors29/03/20044.43
2.18 - Notice of Order to deal with charged property23/12/19982.18
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Vary share rights/names26/01/2003RES12
EEIG1 - Statement of name17/03/1998EEIG1
Notice of removal of Liquidator20/12/19954.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of wind up25/12/2005F14
Prospectus26/09/2000PROSP
2.21 - Statement of Administrator's proposals13/03/20052.21
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
2.6 - Notice of Administration Order09/06/20062.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
F14 - Notice of wind up14/11/1996F14
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of final meeting of creditors08/02/19964.17(SC)
Declaration of Solvency15/11/20044.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Resolution to re-register - special resolution19/08/2006SRES02
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
F14 - Notice of wind up11/02/2003F14
Location of directors' service contracts09/11/2002318
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RESO5 - Decrease in nominal capital25/07/2000RESO5
RES12 - Vary share rights/names20/11/2000RES12