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WEMBLEY LEISURE LIMITED

Company number 01173914

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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)
12 Apr 1991 288 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
12 Apr 1991 288 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
02 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 363a Return made up to 25/04/90; full list of members
08 Aug 1990 287 Registered office changed on 08/08/90 from: wembley stadium wembley middlesex HA9 0DW
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 08/08/90 from: wembley stadium wembley middlesex HA9 0DW
30 Apr 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
30 Apr 1990 53 Application for reregistration from PLC to private
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 MAR Re-registration of Memorandum and Articles
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 287 Registered office changed on 02/04/90 from: 4 addison bridge PLC london
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Request DocumentRegistered office changed on 02/04/90 from: 4 addison bridge PLC london
20 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1989 363 Return made up to 14/06/89; bulk list available separately
22 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 363 Return made up to 07/06/88; bulk list available separately
29 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
26 May 1988 PUC 3 Wd 20/04/88 ad 13/01/88--------- £ si 136364@.02=2727 £ ic 422307/425034
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Request DocumentWd 20/04/88 ad 13/01/88--------- £ si 136364@.02=2727 £ ic 422307/425034
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed