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Company Name: SO 1 LEISURE LIMITED

Company Type:

Limited Company

Company No:

04861217

Company Address:

SO 1 LEISURE LIMITED
The Harley Hotel 334 Glossop
Road
SHEFFIELD
S10 2HW


Date:

09/11/2009

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

Email Address:
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SO 1 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
L64.07 - Release of Official Receiver21/09/2006L64.07
Register of Charges18/11/1994401
RES09 - Confirmation of dissolution02/09/1998RES09
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Change of Accounting Reference Date19/11/2002225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES10 - Allotment of securities12/11/2003RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
OC - Order of Court28/05/2000OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
AA - Annual Accounts19/11/1995AA
EEIG6 - Statement of name07/10/1999EEIG6
MA - Memorandum and Articles27/04/1996MA
Notice of removal of Liquidator12/11/19994.11(SC)
Return of final meeting in members' voluntary winding-up12/05/20014.71
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Directions to defer dissolution25/12/2003L64.04
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
288b - Notice of resignation of directors or secretaries07/11/1993288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Registration as Friendly Society02/03/2001CERTIPS
Notice of appointment of Liquidator25/10/19954.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES11 - Disapplication of pre-emption rights29/04/2005RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
363 - Annual Return12/07/2000363
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Exempt from appointment of auditor02/03/2000RES03
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Return by a company purchasing its own shares10/09/1997169
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
OC - Order of Court19/07/2006OC
Auditor's statement05/11/2001AUDS
RESO4 - Increase in nominal capital27/07/2002RESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
OC138 - Order of Court (Section 138)02/03/2004OC138
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES15 - Change of Name Special Resolution02/11/1993SRES15