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BUZZ LEISURE LIMITED

Company number 01171695

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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)
05 Jan 1998 155(6)a Declaration of assistance for shares acquisition
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Director resigned
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
05 Jan 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 395 Particulars of mortgage/charge
23 Dec 1997 CERTNM Company name changed vardon bingo LIMITED\certificate issued on 23/12/97
28 Nov 1997 288a New director appointed
15 Nov 1997 403a Declaration of satisfaction of mortgage/charge
07 Nov 1997 288c Director's particulars changed
08 Oct 1997 288c Secretary's particulars changed
21 Aug 1997 363s Return made up to 09/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1997 287 Registered office changed on 20/08/97 from: 5 lower belgrave street london. SW1W 0NR
04 Apr 1997 AA Accounts made up to 31 December 1996
19 Feb 1997 288c Secretary's particulars changed
29 Aug 1996 363s Return made up to 09/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1996 288 Secretary's particulars changed
20 Mar 1996 AA Accounts made up to 31 December 1995
15 Feb 1996 288 Director resigned
20 Nov 1995 288 Director resigned
11 Aug 1995 363s Return made up to 09/08/95; no change of members