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Company Name: SUN LEISURE LIMITED

Company Type:

Limited Company

Company No:

04532674

Company Address:

SUN LEISURE LIMITED
101 Albert Road
WIDNES
WA8 6LB


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
AUDS - Auditor's statement30/09/1999AUDS
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
4.48 - Notice of constitution of liquidation committee24/03/19984.48
318 - Location of directors' service con13/08/2001318
AUDR - Auditor's report25/06/1996AUDR
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
L64.07 - Release of Official Receiver31/07/1995L64.07
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
RES12 - Vary share rights/names03/11/2006RES12
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Purchase own shares10/02/1998RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Statement of name17/02/2001EEIG2
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Allotment of securities - extraordinary resolution20/06/2001ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
363a - Annual Return10/08/1998363a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
DISS40 - Notice of striking-off action disc21/12/2002DISS40
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Re-registration of a company from private to public23/03/2005CERT5
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
AUDR - Auditor's report31/01/1997AUDR
Notice of petition for administration order29/02/19962.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Application for striking off27/07/1993652A
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
ELRES - Elective resolution20/09/1994ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
MISC - Miscellaneous document14/06/1999MISC
363 - Annual Return12/06/2004363
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of death of Voluntary Liquidator25/11/20034.44
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Administrative Receiver's report30/01/20063.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.48 - Notice of constitution of liquidation committee09/11/19934.48
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
NEWINC - New Incorporation documents02/01/2005NEWINC
Court Order for notice of wind up24/04/1995CO4.2S
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
363x - Annual Return26/06/2001363x
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Resolution to re-register - ordinary resolution03/07/2002ORES02
363s - Annual Return21/03/2000363s
2.7 - Administration Order24/01/19952.7
AA - Annual Accounts09/06/2004AA
Resolution to re-register - special resolution20/05/2000SRES02