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Company Name: SHARK LEISURE LIMITED

Company Type:

Limited Company

Company No:

04132502

Company Address:

SHARK LEISURE LIMITED
229 West Street
FAREHAM
PO16 0HZ


Date:

24/11/2009

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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SHARK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members14/06/1996353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Certificate of specific penalty16/03/1998SPECPEN
397a -07/05/1998397a
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of order to deal with secured property07/05/19942.11(scot)
288a - Notice of appointment of directors or secretaries05/01/1994288a
2.21 - Statement of Administrator's proposals22/11/19992.21
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice of manager's particulars25/09/2000EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
Return delivered for registration of a branch of an oversea company20/06/1999BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
363s - Annual Return20/08/2001363s
Re-registration of a company from public to private05/04/2005CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
652C - Withdrawal of application for striking off07/05/1999652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Order to wind up26/01/1994COCOMP
4.20 - Statement of company's affairs19/08/19944.20
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of appointment of directors or secretaries01/09/2002288a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
L64.01 - Early dissolution request03/12/1994L64.01
Notice of appointment of directors or secretaries26/02/2003288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
SRES13 - Other resolution - special resolution15/12/2001SRES13
OC425 - Order of Court (Section 425)26/02/2001OC425
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
363 - Annual Return14/02/2001363
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Release of Official Receiver18/08/1995L64.07HC
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Prospectus20/01/1996PROSP
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
AUDR - Auditor's report22/11/2002AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
318 - Location of directors' service con28/12/2005318
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Declaration on application for registration (Welsh language form).22/12/200412CYM
CERTNM - Change of name certificate24/10/2006CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
353 - Register of members02/11/2002353
Annual Return (Welsh language form)23/04/2004363CYM
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08