CHURCH POINT (LEISURE) LIMITED

Company number 01223570

Date	Type	Description	View / Download
14 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(17 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(5 pages)
15 Jun 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(6 pages)
18 Jun 1999	363s	Return made up to 13/06/99; no change of members	(7 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	363s	Return made up to 13/06/98; no change of members	(7 pages)
10 Jun 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
17 Nov 1997	AA	Full accounts made up to 31 January 1997	(8 pages)
27 Aug 1997	288a	New secretary appointed	(1 page)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97	(1 page)
19 Jun 1997	363s	Return made up to 13/06/97; full list of members	(8 pages)
04 Nov 1996	AUD	Auditor's resignation	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
22 Aug 1996	288	Secretary resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next