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ACTIONLEISURE PLC

Company number 00331803

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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)
29 Apr 1996 88(2)R Ad 25/01/96--------- £ si 4166675@.01=41666 £ ic 2168422/2210088
29 Apr 1996 88(2)R Ad 09/01/96--------- £ si 428083@.01=4280 £ ic 2164142/2168422
15 Jan 1996 88(2)R Ad 27/12/95--------- £ si 8000000@.01=80000 £ ic 2084142/2164142
11 Jan 1996 288 New director appointed
03 Jan 1996 88(2)R Ad 21/12/95--------- premium £ si 12000000@.01=120000 £ ic 1964142/2084142
20 Nov 1995 403a Declaration of satisfaction of mortgage/charge
24 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Oct 1995 403a Declaration of satisfaction of mortgage/charge
14 Sep 1995 363s Return made up to 13/07/95; bulk list available separately
  • 363(288) ‐ Director resigned
14 Sep 1995 88(2)R Ad 12/08/95--------- £ si 600000@.01=6000 £ ic 1958142/1964142
14 Sep 1995 88(2)R Ad 22/12/94--------- £ si 307644@.01=3076 £ ic 1955066/1958142
22 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1995 AA Full group accounts made up to 31 December 1994
20 Apr 1995 395 Particulars of mortgage/charge
26 Jan 1995 88(2)R Ad 22/12/94--------- £ si 307644@.01=3076 £ ic 1951990/1955066
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Request DocumentAd 22/12/94--------- £ si 307644@.01=3076 £ ic 1951990/1955066
07 Dec 1994 88(2)R Ad 01/12/94--------- £ si 25000000@.01=250000 £ ic 1701990/1951990
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 01/12/94--------- £ si 25000000@.01=250000 £ ic 1701990/1951990
27 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 Sep 1994 88(2)O Ad 01/08/94--------- £ si 6000000@.01
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 01/08/94--------- £ si 6000000@.01
05 Sep 1994 363s Return made up to 13/07/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; bulk list available separately
24 Aug 1994 88(2)P Ad 01/08/94--------- £ si 6000000@.01=60000 £ ic 1641990/1701990
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Request DocumentAd 01/08/94--------- £ si 6000000@.01=60000 £ ic 1641990/1701990
22 Aug 1994 88(2)R Ad 01/08/94--------- £ si 23824999@.01=238249 £ ic 1403741/1641990
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Request DocumentAd 01/08/94--------- £ si 23824999@.01=238249 £ ic 1403741/1641990
09 Aug 1994 123 Nc inc already adjusted 25/07/94
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Request DocumentNc inc already adjusted 25/07/94
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions