MESSENGER LEISURE LIMITED

Company number 01321789

Date	Type	Description	View / Download
14 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
03 May 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
05 Jan 1996	363s	Return made up to 11/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
27 Apr 1995	AA	Accounts for a small company made up to 30 April 1994	(5 pages)
12 Apr 1995	288	New director appointed	(4 pages)
02 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
22 Dec 1994	363s	Return made up to 11/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
21 Dec 1994	288	New director appointed 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
02 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Sep 1994	288	New director appointed 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
19 Apr 1994	288	New director appointed 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
19 Apr 1994	288	New director appointed 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
07 Mar 1994	AA	Accounts for a small company made up to 30 April 1993 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
07 Jan 1994	363s	Return made up to 11/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
30 Nov 1993	CERTNM	Company name changed messenger two LIMITED\certificate issued on 01/12/93 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
30 Nov 1993	CERTNM	Company name changed\certificate issued on 30/11/93	(2 pages)
08 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1993	288	Secretary resigned;new secretary appointed 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
18 Feb 1993	AA	Accounts for a small company made up to 30 April 1992 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
10 Jan 1993	363s	Return made up to 11/12/92; full list of members 363(288) ‐ Secretary's particulars changed;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 Document