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BURNDEN LEISURE LIMITED

Company number 00335699

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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)
07 Apr 1995 88(2)R Ad 15/03/95--------- £ si 44469@.1=4446 £ ic 3771833/3776279
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full group accounts made up to 30 April 1994
11 Nov 1994 363s Return made up to 20/10/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Oct 1994 88(2)R Ad 15/09/94--------- £ si 181913@.1=18191 £ ic 3925785/3943976
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Request DocumentAd 15/09/94--------- £ si 181913@.1=18191 £ ic 3925785/3943976
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Jul 1994 MISC Written consent re rights variat
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 88(2)O Ad 27/05/93--------- £ si 1572500@.1
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Request DocumentAd 27/05/93--------- £ si 1572500@.1
21 Jun 1994 88(2)O Ad 27/05/94--------- £ si 6250000@.1
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Request DocumentAd 27/05/94--------- £ si 6250000@.1
21 Jun 1994 88(2)O Ad 27/05/93--------- £ si 4595563@.1
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Request DocumentAd 27/05/93--------- £ si 4595563@.1
21 Jun 1994 88(2)R Ad 27/05/93--------- £ si 4883550@.1
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Request DocumentAd 27/05/93--------- £ si 4883550@.1
15 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 363s Return made up to 20/10/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Oct 1993 AA Full group accounts made up to 30 April 1993
20 Oct 1993 88(2)R Ad 10/09/93--------- £ si 2022866@.1=202286 £ ic 3723499/3925785
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Request DocumentAd 10/09/93--------- £ si 2022866@.1=202286 £ ic 3723499/3925785
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1993 123 £ nc 4815900/6118187 10/09/93
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Request Document£ nc 4815900/6118187 10/09/93
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed