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INN STYLE LEISURE

Company number 01213531

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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)
30 Nov 1990 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
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 CERTNM Company name changed brent leisure services LIMITED\certificate issued on 25/04/90
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 287 Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london swt 1RB
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Request DocumentRegistered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london swt 1RB
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
27 Jan 1989 88(2) Wd 04/01/89 ad 28/12/88--------- £ si 4999850@1=4999850
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1989 123 £ nc 1000/5000000
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Request Document£ nc 1000/5000000
24 Nov 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
08 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Dec 1987 CERTNM Company name changed wilts automatic equipment limite d\certificate issued on 22/12/87