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S L C (BOURNE) LIMITED

Company number 00951234

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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)
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997 155(6)a Declaration of assistance for shares acquisition
26 Jun 1997 363s Return made up to 06/06/97; full list of members
02 Feb 1997 88(2)R Ad 22/01/97--------- £ si 150000@1=150000 £ ic 2/150002
02 Feb 1997 123 £ nc 50000/150002 22/01/97
02 Feb 1997 288b Director resigned
06 Jan 1997 AUD Auditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 06/06/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
23 Oct 1995 CERTNM Company name changed bourne leisure (S.L.C.) LIMITED\certificate issued on 24/10/95
04 Jul 1995 363s Return made up to 06/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(287) ‐ Registered office changed on 15/06/93
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Request DocumentReturn made up to 06/06/93; no change of members
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 363s Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge