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Company Name: SPORTS SURFACES LEICESTER LIMITED

Company Type:

Limited Company

Company No:

04790925

Company Address:

SPORTS SURFACES LEICESTER LIMITED
128 Mountsorrel Lane
Rothley
LEICESTER
LE7 7PW


Date:

05/12/2009

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

Email Address:
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SPORTS SURFACES LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of discharge of administration order31/07/19982.4(scot)
Increase in nominal capital08/12/2002RESO4
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Capital/bonus issue - written resolution30/01/2004WRES14
Early dissolution request20/01/2000L64.01
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
288b - Notice of resignation of directors or secretaries17/06/1999288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Valuation Report24/07/2000VAL
RES13 - Other resolution30/01/2004RES13
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
353 - Register of members01/03/2002353
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of appointment of Receiver09/07/1994405(1)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of appointment of directors or secretaries23/01/1998288a
AA - Annual Accounts17/10/2005AA
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Application for striking off09/01/1998652A
Administrative Receiver's report21/10/20063.10
Notice of variation of administration order31/10/20022.12(scot)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
353a - Register of members in non-legible form20/10/2006353a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
3.10 - Administrative Receiver's report24/11/19953.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
652C - Withdrawal of application for striking off30/01/2000652C
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
AAMD - Amended Accounts15/06/2005AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
397a -20/06/1995397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
L64.06 - Directions to defer dissolution23/10/2004L64.06
Directions to defer dissolution15/11/1998L64.06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68