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Company Name: TRENYTHON MANOR LEISURE LIMITED

Company Type:

Limited Company

Company No:

05617470

Company Address:

TRENYTHON MANOR LEISURE LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

09/11/2009

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

Email Address:
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TRENYTHON MANOR LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
386 - Notice of passing of resolution removing an auditor31/05/1995386
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
362 - Notice of place where an oversea branch register is kept09/03/1994362
Certificate that creditors have been paid in full14/11/20064.51
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Mortgage Register30/12/1997ZMORT REG
3.8 - Notice of Order to dispose of charged property16/08/19933.8
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Directions to defer dissolution28/11/2002L64.04
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Reduction of issued capital - special resolution04/12/2000SRES06
RES02 - esolution to re-register08/08/2005RES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of result of meeting of creditors14/08/20052.8(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Administrative Receiver's report22/10/19953.10
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
2.20 - Notice of variation of Administration Order27/06/19972.20
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
353 - Register of members02/11/2002353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
12 - Declaration on application for registration08/05/200612
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Allotment of securities - extraordinary resolution21/05/2003ERES10
F14 - Notice of wind up09/02/2005F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRES13 - Other resolution - special resolution09/02/1998SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11