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UNITED LEISURE LIMITED

Company number 00971618

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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)
18 Mar 1993 287 Registered office changed on 18/03/93 from: town & city house 267/269 high st west bromwich west midlands, B70 7LX
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Request DocumentRegistered office changed on 18/03/93 from: town & city house 267/269 high st west bromwich west midlands, B70 7LX
11 Feb 1993 363s Return made up to 24/11/92; full list of members
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Request DocumentReturn made up to 24/11/92; full list of members
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1992 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
03 Mar 1992 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
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1991 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
18 Jan 1991 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge