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Company Name: SHILTON LEISURE LIMITED

Company Type:

Limited Company

Company No:

05185474

Company Address:

SHILTON LEISURE LIMITED
64 Tyldesley Road
BLACKPOOL
FY1 5DF


Date:

29/11/2009

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

Email Address:
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SHILTON LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
RES08 - Purchase own shares22/10/1999RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
BS - Balance sheet02/11/1994BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Other resolution - extraordinary resolution02/10/1993ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Balance sheet05/01/2004BS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
123 - Notice of increase in nominal capital25/06/2000123
Purchase own shares - special resolution09/05/1996SRES08
RES06 - Reduction of issued capital21/04/1998RES06
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
SA - Shares agreement11/02/2005SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
363a - Annual Return06/09/2003363a
Notice of intention to carry on business as an investment company03/03/2002266(1)
395 - Particulars of a mortgage or charge09/07/2002395
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Official Receiver's release03/01/1995RELREC
Notice of administration order26/02/19952.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Vary share rights/names - written resolution12/11/1996WRES12
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Orders to rescind, defer or stay14/10/2005COLIQ
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
RES03 - Exempt from appointment of auditor11/11/2002RES03
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RES02 - esolution to re-register01/05/2004RES02
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
652C - Withdrawal of application for striking off11/09/2004652C
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.23 - Notice of result of meeting of creditors13/07/19962.23
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
2.2(scot) - Notice of administration order06/03/19942.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
RESO4 - Increase in nominal capital09/09/1999RESO4
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of result of meeting of creditors01/11/19992.23
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
NEWINC - New Incorporation documents02/04/2001NEWINC
363x - Annual Return14/01/2002363x
Order of Court for re-registration26/01/2006OCREREG
2.6 - Notice of Administration Order13/08/19992.6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Release of Official Receiver02/11/2005L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
397a -24/05/2003397a
386 - Notice of passing of resolution removing an auditor05/05/1996386
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3