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LEISURE HIGHLIGHT LIMITED

Company number 00774083

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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)
11 Apr 1995 363x Return made up to 22/03/95; full list of members
11 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Mar 1995 AA Full group accounts made up to 30 September 1994
17 Oct 1994 287 Registered office changed on 17/10/94 from: 20 cosgrove way luton bedfordshire LU1 1XL
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Request DocumentRegistered office changed on 17/10/94 from: 20 cosgrove way luton bedfordshire LU1 1XL
17 Oct 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1994 363s Return made up to 22/03/94; full list of members
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 22/03/94; full list of members
01 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
15 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 Jul 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
07 Jul 1993 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 DocumentResolutions
06 Jul 1993 BS Balance Sheet
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Request DocumentBalance Sheet
06 Jul 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Jul 1993 AUDR Auditor's report
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Request DocumentAuditor's report
06 Jul 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Apr 1993 287 Registered office changed on 01/04/93 from: devonshire house 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 01/04/93 from: devonshire house 146 bishopsgate london EC2M 4JX
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 363s Return made up to 22/03/93; full list of members
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 22/03/93; full list of members