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Company Name: TIME LEISURE DERBY LIMITED

Company Type:

Limited Company

Company No:

05090892

Company Address:

TIME LEISURE DERBY LIMITED
Rollerworld/Time Mansfield Road
DERBY
DE21 4AW


Date:

23/11/2009

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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TIME LEISURE DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership08/01/19953.6
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
353 - Register of members26/07/1993353
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
386 - Notice of passing of resolution removing an auditor14/10/1993386
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
2.6 - Notice of Administration Order25/04/19932.6
401 - Register of Charges14/03/2002401
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Return by a company purchasing its own shares06/03/2000169
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of completion of voluntary arrangement25/05/19931.4
Notice of removal of Liquidator09/06/19934.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of petition for administration order18/03/20002.1(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
RES09 - Confirmation of dissolution02/10/1994RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Confirmation of dissolution - written resolution07/11/2001WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ELRES - Elective resolution16/11/2000ELRES
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Allotment of securities - extraordinary resolution26/05/1997ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
3.7 - Notice of Administrative Receiver's death19/01/19943.7
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Register of members25/07/2006353
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RELREC - Official Receiver's release24/04/2000RELREC
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Resolution to re-register - special resolution19/08/2006SRES02
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
COCOMP - Order to wind up03/11/2000COCOMP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
53 - Application by a public company for re-registration as a private company04/07/200353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERTNM - Change of name certificate14/04/1994CERTNM
225 - Change of Accounting Referenc12/10/1996225
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
F14 - Notice of wind up09/02/2005F14
2.23 - Notice of result of meeting of creditors27/03/19942.23
L64.01 - Early dissolution request16/06/1996L64.01
Annual Accounts21/05/1996AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
RES02 - esolution to re-register12/04/1999RES02
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Directions to defer dissolution16/07/2001L64.06HC
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4