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Company Name: TS LEISURE

Company Type:

Non-Limited

Company Address:

TS LEISURE
Bridge Rd
SHEERNESS
ME12 1RH


Date:

09/11/2009

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 ts leisure or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts leisure, please click on the link below:

TS LEISURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Directions to defer dissolution13/09/1998L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
2.7 - Administration Order30/03/20042.7
Capital/bonus issue - special resolution22/10/1993SRES14
BONA - Bona Vacantia disclaimer22/06/2003BONA
Financial assistance in shares acquisition17/08/2003RES07
Annual Return24/12/1997363a
OC425 - Order of Court (Section 425)26/02/2001OC425
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
First Directors and secretary and intended situation of Registered Office16/04/200410
BONA - Bona Vacantia disclaimer16/08/1998BONA
Redemption of shares - written resolution24/05/1994WRES16
BUSADDCH - Business address changed01/01/1995BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
COCOMP - Order to wind up23/09/2003COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of result of meeting of creditors17/02/20022.8(scot)
Declaration on application for registration01/10/199612
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
EEIG2 - Statement of name13/04/1995EEIG2
123 - Notice of increase in nominal capital14/08/2004123
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Notice of ceasing to act of Receiver16/09/1995405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363x - Annual Return08/01/2005363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Other resolution - special resolution18/01/2001SRES13
Statement of name23/09/2000694(4)(b)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
L64.01HC - Early dissolution request21/11/2002L64.01HC
288a - Notice of appointment of directors or secretaries05/01/1994288a
OC - Order of Court08/09/1998OC
Resolution to re-register - special resolution09/03/1997SRES02
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of appointment of directors or secretaries07/11/2000288a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
VAL - Valuation Report29/05/2004VAL
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Vary share rights/names - written resolution17/09/1995WRES12
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b