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Company Name: WINTERS LEISURE LIMITED

Company Type:

Limited Company

Company No:

05780082

Company Address:

WINTERS LEISURE LIMITED
C/O O'Sheas Irish Bar
80 Princess Street
MANCHESTER
M1 6NF


Date:

25/11/2009

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

Email Address:
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WINTERS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Re-registration of a company from public to private with a change of name08/10/1999CERT11
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
2.2(scot) - Notice of administration order24/08/19942.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Location of directors' service contracts02/01/2005318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES12 - Vary share rights/names10/04/1997RES12
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Cancellation of alteration to the objects of a company04/03/19996
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Early dissolution request17/07/1996L64.01HC
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
363x - Annual Return18/11/2005363x
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Allotment of securities - ordinary resolution25/06/2004ORES10
AUD - Auditor's letter of resignation22/04/1996AUD
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
401 - Register of Charges22/04/2001401
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
BS - Balance sheet30/08/2002BS
Directions to defer dissolution04/01/2001L64.04
EEIG6 - Statement of name26/04/2003EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Certificate of constitution of creditors28/10/20023.4
Notice of death of Voluntary Liquidator22/03/19954.44
RES06 - Reduction of issued capital16/11/1995RES06
MA - Memorandum and Articles15/02/2003MA
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
363b - Annual Return23/01/1998363b
287 - Change in situation or address of Registered Office21/10/2002287
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
RES06 - Reduction of issued capital08/07/2001RES06
Notice of Order to dispose of charged property16/06/20003.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Decrease in nominal capital - special resolution05/07/1995SRESO5