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MEDITERRANEAN LEISURE GROUP LIMITED

Company number 01706645

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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)
09 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
23 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Sep 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
22 Apr 1988 363 Return made up to 17/03/88; full list of members
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Request DocumentReturn made up to 17/03/88; full list of members
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1988 PUC 3 Wd 26/02/88 ad 31/12/87--------- £ si 55000@1=55000 £ ic 100/55100
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Request DocumentWd 26/02/88 ad 31/12/87--------- £ si 55000@1=55000 £ ic 100/55100
30 Mar 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
09 Dec 1987 MEM/ARTS Memorandum and Articles of Association
27 Nov 1987 CERTNM Company name changed decormarsh LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed decormarsh LIMITED\certificate issued on 30/11/87
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Oct 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Mar 1987 363 Annual return made up to 17/03/87
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Request DocumentAnnual return made up to 17/03/87
05 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
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
16 May 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
20 Jun 1983 288a New secretary appointed
15 Mar 1983 MISC Certificate of incorporation