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Company Name: TIME LEISURE

Company Type:

Non-Limited

Company Address:

TIME LEISURE
Mansfield Road
DERBY
DE21 4AW


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on time leisure or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on time leisure, please click on the link below:

TIME LEISURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Bona Vacantia disclaimer20/10/1999BONA
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
EEIG6 - Statement of name01/12/2000EEIG6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
652A - Application for striking off12/03/1999652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
53 - Application by a public company for re-registration as a private company07/06/200053
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
318 - Location of directors' service con25/11/1997318
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Redemption of shares - ordinary resolution07/10/1997ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES02 - esolution to re-register08/08/2005RES02
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
RES12 - Vary share rights/names03/11/2006RES12
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Vary share rights/names - special resolution22/06/2006SRES12
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of Order to deal with charged property22/06/19932.18
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of Order to deal with charged property27/09/20062.18
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of Order to deal with charged property05/03/20012.18
362 - Notice of place where an oversea branch register is kept30/12/1996362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Directions to defer dissolution03/10/1995L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Prospectus19/11/2005PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SA - Shares agreement03/04/1995SA
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
386 - Notice of passing of resolution removing an auditor03/12/1995386
ELRES - Elective resolution22/11/2002ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SRES13 - Other resolution - special resolution08/04/2002SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Memorandum and Articles - used in re-registration28/12/2002MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of administration order09/03/19972.2(scot)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Particulars of a mortgage or charge15/03/2005395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.7 - Administration Order07/06/20032.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
L64.06 - Directions to defer dissolution29/07/1997L64.06
Register of Charges04/04/1998401
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Statement of name05/11/1997EEIG2
EEIG6 - Statement of name11/08/1998EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07