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CORBY LEISURE RETAIL DEVELOPMENTS LIMITED

Company number 00295405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	123	£ nc 9000000/17984500 29/09/95	View PDF £ nc 9000000/17984500 29/09/95 - link opens in a new window - 1 page (1 page)
07 Nov 1995	88(2)R	Ad 02/10/95--------- £ si 7750000@1=7750000 £ ic 10466/7760466 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/10/95--------- £ si 7750000@1=7750000 £ ic 10466/7760466
23 Oct 1995	225(1)	Accounting reference date shortened from 30/04 to 01/10	View PDF Accounting reference date shortened from 30/04 to 01/10 - link opens in a new window - 1 page (1 page)
16 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 8 west walk leicester LE1 7NH	View PDF Registered office changed on 16/10/95 from: 8 west walk leicester LE1 7NH - link opens in a new window - 1 page (1 page)
06 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	View PDF Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	View PDF Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1995	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1995	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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