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Company Name: SPACE LEISURE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

01403732

Company Address:

SPACE LEISURE CONSULTANTS LIMITED
61-67 Rectory Road
Wivenhoe
COLCHESTER
CO7 9ES


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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SPACE LEISURE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
363s - Annual Return31/12/2005363s
Reduction of issued capital - special resolution21/05/1999SRES06
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
NEWINC - New Incorporation documents03/10/2001NEWINC
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
MISC - Miscellaneous document30/03/2006MISC
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
2.18 - Notice of Order to deal with charged property14/07/19932.18
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of variation of Administration Order28/09/19972.20
1.1 - Report of meeting approving voluntary arran06/06/19971.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.43 - Notice of final meeting of creditors10/06/19984.43
Statement of name16/05/2005EEIG1
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Certificate of release of Liquidator12/08/20044.14(SC)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
3.10 - Administrative Receiver's report15/02/19943.10
Notice of receiver's death07/10/19973.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Allotment of securities - ordinary resolution28/05/2005ORES10
4.20 - Statement of company's affairs17/10/19974.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
OC425 - Order of Court (Section 425)14/12/1999OC425
AUDR - Auditor's report28/11/1998AUDR
4.70 - Declaration of Solvency01/12/20044.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of appointment of Liquidator17/04/20024.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SA - Shares agreement10/05/2001SA
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Purchase own shares - special resolution08/06/1993SRES08
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
652A - Application for striking off16/04/1999652A
Notice of discharge of administration order07/09/20022.4(scot)
RES10 - Allotment of securities05/10/2002RES10
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
225 - Change of Accounting Referenc20/09/1994225
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
3.7 - Notice of Administrative Receiver's death25/10/20003.7
353 - Register of members30/05/2004353
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
AUDR - Auditor's report27/05/1999AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Application for striking off18/04/2001652A
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ