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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:

06/12/2009

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
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
288a - Notice of appointment of directors or secretaries16/07/2000288a
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Purchase own shares - written resolution03/12/2002WRES08
2.21 - Statement of Administrator's proposals18/06/20062.21
Capital/bonus issue24/07/2003RES14
353a - Register of members in non-legible form26/06/2006353a
First Directors and secretary and intended situation of Registered Office14/01/200410
2.18 - Notice of Order to deal with charged property28/11/20062.18
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.23 - Notice of result of meeting of creditors26/02/19972.23
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
2.21 - Statement of Administrator's proposals13/03/20052.21
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
AUDS - Auditor's statement21/10/2003AUDS
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
12 - Declaration on application for registration26/03/200412
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of place where an oversea branch register is kept20/11/1997362
Directions to defer dissolution20/04/2004L64.04
Allotment of securities - ordinary resolution26/05/1994ORES10
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of discharge of administration order11/08/19992.4(scot)