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LEISURE FINANCE LIMITED

Company number 01270747

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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)
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 AUDS Auditor's statement
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06 Dec 1991 88(2)R Ad 15/11/91--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentAd 15/11/91--------- £ si 249000@1=249000 £ ic 1000/250000
06 Dec 1991 123 Nc inc already adjusted 08/11/91
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Request DocumentNc inc already adjusted 08/11/91
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 363b Return made up to 16/07/91; full list of members
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17 Jul 1991 AA Full accounts made up to 30 June 1990
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23 Nov 1990 288 New director appointed
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08 Aug 1990 363 Return made up to 16/07/90; full list of members
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26 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Feb 1990 363 Return made up to 31/12/89; full list of members
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10 Nov 1989 287 Registered office changed on 10/11/89 from: bermuda house, 45 high street hampton wick, kingston upon thames, surrey KT1 4DG
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Request DocumentRegistered office changed on 10/11/89 from: bermuda house, 45 high street hampton wick, kingston upon thames, surrey KT1 4DG
12 Oct 1989 288 New director appointed
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25 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 363 Return made up to 07/07/88; full list of members
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11 May 1989 AA Full accounts made up to 30 June 1988
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19 Oct 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
15 Jul 1988 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; full list of members
02 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
20 Mar 1987 363 Return made up to 27/08/86; full list of members
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Request DocumentReturn made up to 27/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985