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Company Name: SH AND CH LEISURE LTD

Company Type:

Limited Company

Company No:

05641281

Company Address:

SH AND CH LEISURE LTD
8-9 New Street
ALFRETON
DE55 7BP


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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SH AND CH LEISURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator10/07/20014.18(SC)
Allotment of securities - written resolution14/01/2006WRES10
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Re-registration of a company from public to private15/03/2006CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of statement of administrator's proposals21/07/19972.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
RES02 - esolution to re-register10/05/1994RES02
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
BUSADDCH - Business address changed17/04/1995BUSADDCH
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Administrator's Abstract of receipts and payments03/09/20022.15
363b - Annual Return23/01/1998363b
MA - Memorandum and Articles26/11/2003MA
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Increase in nominal capital - special resolution10/03/2000SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
COAD - Instrument issued under Section 244(5)19/07/1995COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Bona Vacantia disclaimer02/03/1997BONA
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
2.23 - Notice of result of meeting of creditors17/07/19932.23
362 - Notice of place where an oversea branch register is kept15/11/1996362
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
362 - Notice of place where an oversea branch register is kept10/04/1996362
287 - Change in situation or address of Registered Office18/11/2006287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
652A - Application for striking off23/07/2002652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.21 - Statement of Administrator's proposals04/03/20062.21
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SA - Shares agreement02/09/2003SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86