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Company Name: WINCHESTER GARDEN LEISURE LIMITED

Company Type:

Limited Company

Company No:

04537158

Company Address:

WINCHESTER GARDEN LEISURE LIMITED
Solo House the Courtyard
London Road
HORSHAM
RH12 1AT


Date:

28/11/2009

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

Email Address:
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WINCHESTER GARDEN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Annual Return02/12/1998363
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
288b - Notice of resignation of directors or secretaries04/07/2001288b
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
EEIG6 - Statement of name01/12/2000EEIG6
123 - Notice of increase in nominal capital09/03/2006123
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice of death of Liquidator04/06/19944.18(SC)
L64.07 - Release of Official Receiver25/10/1993L64.07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
L64.07 - Release of Official Receiver12/11/1996L64.07
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
COCOMP - Order to wind up30/03/1995COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
169 - Return by a company purchasing its own25/04/2004169
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
First Directors and secretary and intended situation of Registered Office27/05/199410
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Redemption of shares - written resolution06/12/1993WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Particulars of an issue of secured debentures in a series07/10/1999397a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of receiver's death20/03/19953.3(scot)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of order to deal with secured property12/01/20022.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
363 - Annual Return07/04/2000363
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Return of final meeting in members' voluntary winding-up09/10/19964.71
Auditor's report16/12/1997AUDR
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
First Directors and secretary and intended situation of Registered Office16/04/200410
Increase in nominal capital - special resolution15/10/1995SRESO4
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.19 - Notice of discharge of Administration Order20/05/19982.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statement of company's affairs23/03/19984.20
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Return of final meeting in members' voluntary winding-up07/05/20024.71