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Company Name: SISCO LEISURE LIMITED

Company Type:

Limited Company

Company No:

05869272

Company Address:

SISCO LEISURE LIMITED
88 Crawford Street
LONDON
W1H 2EJ


Date:

30/11/2009

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

Email Address:
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SISCO LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Resolution to re-register - extraordinary resolution07/01/1998ERES02
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Release of Official Receiver09/01/2000L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Business address changed15/08/1994BUSADDCH
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
287 - Change in situation or address of Registered Office10/05/2005287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Official Receiver's release25/01/2002RELREC
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
362 - Notice of place where an oversea branch register is kept03/09/2003362
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Decrease in nominal capital - special resolution02/06/1993SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of completion of voluntary arrangement26/10/20041.4
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of disqualification of an individual26/10/1997DO1
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of Administrative Receiver's death01/07/20013.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
COCOMP - Order to wind up18/09/1993COCOMP
BONA - Bona Vacantia disclaimer15/03/1998BONA
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Scheme of Arrangement01/05/1993CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
694(4)(b) - Statement of name13/04/1998694(4)(b)
AA - Annual Accounts02/09/1993AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Change of Accounting Reference Date14/08/1999225