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LEISURESHARE INTERNATIONAL LIMITED

Company number 01738214

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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)
25 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1989 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 88(2) Wd 09/02/89 ad 06/04/87--------- £ si 60000@1=60000 £ ic 361500/421500
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Request DocumentWd 09/02/89 ad 06/04/87--------- £ si 60000@1=60000 £ ic 361500/421500
19 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
14 Feb 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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05 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1988 287 Registered office changed on 27/07/88 from: 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 27/07/88 from: 146 bishopsgate london EC2M 4JX
13 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
25 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
06 Aug 1987 242 Delivery of annual acc. Ext. By 3 mths to 30/09/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/86
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
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
19 Dec 1986 363 Return made up to 04/07/86; full list of members
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Request DocumentReturn made up to 04/07/86; full list of members
14 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments