H. B. LEISURE HOLDINGS LTD.

Company number 00640159

Date	Type	Description	View / Download
01 Oct 1990	363	Return made up to 20/07/90; full list of members	(4 pages)
18 Sep 1990	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	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 Document
25 Jan 1990	88(3)	Particulars of contract relating to shares	(3 pages)
25 Jan 1990	88(2)O	Ad 30/10/89--------- £ si 30056@1	(2 pages)
08 Jan 1990	CERTNM	Company name changed H.burt LIMITED\certificate issued on 09/01/90	(2 pages)
15 Dec 1989	88(2)P	Ad 30/10/89--------- £ si 30056@1=30056 £ ic 20000/50056	(2 pages)
06 Dec 1989	123	Nc inc already adjusted 30/10/89	(1 page)
06 Dec 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
06 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	AA	Accounts for a small company made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	363	Return made up to 20/04/89; full list of members	(4 pages)
21 Jul 1988	287	Registered office changed on 21/07/88 from: 220 boothferry rd hessle hull This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1988	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 Document
18 Jul 1988	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 Document
12 May 1988	AA	Accounts for a small company made up to 31 October 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1988	363	Return made up to 20/04/88; full list of members	(4 pages)
14 May 1987	AA	Accounts for a small company made up to 31 October 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1987	363	Return made up to 23/04/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1986	AA	Accounts for a small company made up to 31 October 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1986	363	Return made up to 18/06/86; full list of members	(4 pages)
22 Oct 1959	NEWINC	Incorporation	(16 pages)