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ASSOCIATED LEISURE HOLDINGS LIMITED

Company number 00803826

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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)
03 Jan 1991 88(2)R Ad 29/10/90--------- £ si 2000000000@.01= 20000000 £ ic 2504678/22504678
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 29/10/90--------- £ si 2000000000@.01= 20000000 £ ic 2504678/22504678
03 Jan 1991 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 225(1) Accounting reference date shortened from 02/01 to 31/10
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Request DocumentAccounting reference date shortened from 02/01 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
18 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
21 Aug 1989 363 Return made up to 30/06/89; 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 30/06/89; full list of members
14 Aug 1989 CERTNM Company name changed associated leisure public limite d company\certificate issued on 15/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed associated leisure public limite d company\certificate issued on 15/08/89
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1988 AA Full accounts made up to 31 December 1987
20 Oct 1988 PUC 2 Wd 11/10/88 ad 01/10/88--------- £ si 19015@.01=190
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/88 ad 01/10/88--------- £ si 19015@.01=190
30 Sep 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
29 Jan 1988 PUC 2 Wd 08/01/88 ad 01/12/87--------- premium £ si 46195@.01=461
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 01/12/87--------- premium £ si 46195@.01=461
23 Oct 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
09 Jul 1987 287 Registered office changed on 09/07/87 from: 29 farm street london W1X 8AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/87 from: 29 farm street london W1X 8AA
18 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments