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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:

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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WINCHESTER GARDEN LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Redemption of shares - ordinary resolution21/09/2002ORES16
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
L64.01 - Early dissolution request18/06/1996L64.01
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ELRES - Elective resolution27/12/1999ELRES
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
287 - Change in situation or address of Registered Office01/03/1998287
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
1.1 - Report of meeting approving voluntary arran01/03/20011.1
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Order to wind up18/03/1996COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Register of members in non-legible form26/05/1993353a
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ELRES - Elective resolution03/12/2001ELRES
DO1 - Notice of disqualification of an indi02/03/2005DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
OC - Order of Court30/03/2001OC
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
353a - Register of members in non-legible form27/02/1995353a
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
EEIG2 - Statement of name28/12/2001EEIG2
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
2.20 - Notice of variation of Administration Order19/05/19972.20
Purchase own shares - ordinary resolution25/07/1999ORES08
ELRES - Elective resolution21/11/2003ELRES
397a -22/01/2000397a
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
L64.04 - Directions to defer dissolution04/10/1997L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of closure of a branch of an oversea company04/03/2004695A(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
694(4)(b) - Statement of name06/07/1994694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Increase in nominal capital - special resolution28/04/2000SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Allotment of securities - ordinary resolution25/06/2004ORES10
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
288b - Notice of resignation of directors or secretaries09/07/1998288b
2.2(scot) - Notice of administration order16/10/19962.2(scot)
363 - Annual Return27/07/1996363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of disqualification order against a body corporate16/04/2006DO2
169 - Return by a company purchasing its own21/11/1996169
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363 - Annual Return28/06/2004363
2.19 - Notice of discharge of Administration Order24/09/20032.19
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
4.20 - Statement of company's affairs17/10/19974.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16