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Company Name: WICKSTEED LEISURE LIMITED

Company Type:

Limited Company

Company No:

00603152

Company Address:

WICKSTEED LEISURE LIMITED
Digby Street
KETTERING
NN16 8YJ


Date:

25/11/2009

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

WICKSTEED LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report14/06/19933.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
3.7 - Notice of Administrative Receiver's death17/01/19943.7
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Bona Vacantia disclaimer29/10/1998BONA
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Confirmation of dissolution - special resolution12/03/2005SRES09
2.6 - Notice of Administration Order14/07/20002.6
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
225 - Change of Accounting Referenc13/11/2002225
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
652C - Withdrawal of application for striking off15/06/1999652C
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
AUD - Auditor's letter of resignation22/07/1996AUD
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
RES14 - Capital/bonus issue25/03/1996RES14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Resolution to re-register - special resolution08/05/2002SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
363a - Annual Return25/01/1999363a
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of final meeting of creditors24/05/19994.17(SC)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Other resolution16/02/2005RES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Order to wind up22/12/1998COCOMP
Notice of discharge of administration order09/05/19932.4(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
4.70 - Declaration of Solvency29/02/19964.70
Capital/bonus issue - written resolution20/11/2004WRES14
RES08 - Purchase own shares08/09/2005RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
COCOMP - Order to wind up29/07/1999COCOMP
225 - Change of Accounting Referenc28/12/2001225
397a -20/04/2003397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
RES16 - Redemption of shares22/01/1998RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
EEIG2 - Statement of name28/07/1993EEIG2
386 - Notice of passing of resolution removing an auditor31/10/2001386
Change in situation or address of Registered Office09/01/2001287