- Company Overview for ACTIONLEISURE PLC (00331803)
- Filing history for ACTIONLEISURE PLC (00331803)
- People for ACTIONLEISURE PLC (00331803)
- Charges for ACTIONLEISURE PLC (00331803)
- Insolvency for ACTIONLEISURE PLC (00331803)
- More for ACTIONLEISURE PLC (00331803)
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) |
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05 Aug 1993 | 363s |
Return made up to 13/07/93; 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 13/07/93; bulk list available separately |
05 Aug 1993 | OC |
Red of share cap
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|
Request DocumentRed of share cap |
22 Jul 1993 | 88(2)R |
Ad 14/06/93-06/07/93 £ si 650000@.01=6500 £ ic 4419691/4426191
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|
Request DocumentAd 14/06/93-06/07/93 £ si 650000@.01=6500 £ ic 4419691/4426191 |
08 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1993 | 88(2)R |
Ad 01/06/93--------- £ si 750000@.01=7500 £ ic 4412191/4419691
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|
Request DocumentAd 01/06/93--------- £ si 750000@.01=7500 £ ic 4412191/4419691 |
20 May 1993 | 88(2)R |
Ad 25/03/93-12/05/93 £ si 4883333@.01=48833 £ ic 4363358/4412191
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|
Request DocumentAd 25/03/93-12/05/93 £ si 4883333@.01=48833 £ ic 4363358/4412191 |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 May 1993 | AA | Full group accounts made up to 31 December 1992 | |
31 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Mar 1993 | 88(2)R |
Ad 05/02/93-04/03/93 £ si 13800000@.01=138000 £ ic 4225358/4363358
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|
Request DocumentAd 05/02/93-04/03/93 £ si 13800000@.01=138000 £ ic 4225358/4363358 |
16 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Oct 1992 | 287 |
Registered office changed on 15/10/92 from: 23/25 eastcastle street, london, W1N 7PB
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Request DocumentRegistered office changed on 15/10/92 from: 23/25 eastcastle street, london, W1N 7PB |
24 Sep 1992 | 88(2)O |
Ad 04/09/92--------- £ si 1666667@.01
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Request DocumentAd 04/09/92--------- £ si 1666667@.01 |
24 Sep 1992 | 88(2)O |
Ad 05/08/92--------- £ si 416667@.01
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Request DocumentAd 05/08/92--------- £ si 416667@.01 |
18 Sep 1992 | 88(2)R |
Ad 27/08/92--------- £ si 35435465@.01=354354 £ ic 3850171/4204525
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Request DocumentAd 27/08/92--------- £ si 35435465@.01=354354 £ ic 3850171/4204525 |
20 Aug 1992 | 363s |
Return made up to 13/07/92; 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 13/07/92; bulk list available separately |
18 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1992 | RESOLUTIONS |
Resolutions
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 |
17 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Aug 1992 | AA | Full group accounts made up to 31 December 1991 | |
16 Jul 1992 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
08 May 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |