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Company Name: SUPREME LEISURE UK LIMITED

Company Type:

Limited Company

Company No:

05147838

Company Address:

SUPREME LEISURE UK LIMITED
No 1 the Green
Littleham
EXMOUTH
EX8 2QN


Date:

02/12/2009

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

Email Address:
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SUPREME LEISURE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2005363b
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
COAD - Instrument issued under Section 244(5)30/06/1993COAD
362 - Notice of place where an oversea branch register is kept23/06/1995362
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of order to deal with secured property04/06/19982.11(scot)
AA - Annual Accounts17/02/1995AA
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of passing of resolution removing an auditor15/04/2000386
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
RES08 - Purchase own shares31/01/2004RES08
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
AA - Annual Accounts09/06/2004AA
First Directors and secretary and intended situation of Registered Office27/05/199410
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Other resolution - special resolution26/01/2006SRES13
Certificate of specific penalty20/08/2002SPECPEN
RES10 - Allotment of securities16/06/1996RES10
Allotment of securities11/07/2004RES10
RES09 - Confirmation of dissolution25/06/1995RES09
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
363 - Annual Return24/11/1996363
Notice of petition for administration order18/03/20002.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Return by a company purchasing its own shares04/09/2004169
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
363b - Annual Return04/09/1993363b
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
L64.01 - Early dissolution request16/01/1999L64.01
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Shares agreement20/08/2004SA
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Purchase own shares - written resolution30/07/2000WRES08
51 - Application by an unlimited company to be re-registered as limited06/02/199951
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Directions to defer dissolution17/09/1998L64.06
6 - Cancellation of alteration to the objects of a company23/07/20016
2.18 - Notice of Order to deal with charged property15/04/19952.18
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
RES13 - Other resolution26/01/2000RES13
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Application by a public company for re-registration as a private company08/05/199353
Statement of name12/03/2005694(4)(b)
Valuation Report06/04/2002VAL
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
COCOMP - Order to wind up17/02/2000COCOMP
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
401 - Register of Charges27/07/2001401
Business address changed09/07/1995BUSADDCH
Application by a private company for re-registration as a public company23/05/200543(3)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
WRES13 - Other resolution - written resolution06/03/1994WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
AUDS - Auditor's statement26/02/2005AUDS
Capital/bonus issue - written resolution20/11/2004WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)