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INDEPENDENT LEISURE LIMITED

Company number 01788367

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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)
10 Dec 1997 395 Particulars of mortgage/charge
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Director resigned
25 Nov 1997 363s Return made up to 24/07/97; full list of members
21 Jul 1997 AA Accounts made up to 30 September 1996
09 Jun 1997 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1996 AA Accounts made up to 30 September 1995
02 Aug 1995 363s Return made up to 24/07/95; change of members
03 Apr 1995 AA Accounts made up to 30 September 1994
15 Feb 1995 88(2)R Ad 09/09/94--------- £ si 38@1=38 £ ic 100/138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/94--------- £ si 38@1=38 £ ic 100/138
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 24/07/94; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 24/07/94; no change of members
05 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 MEM/ARTS Memorandum and Articles of Association
16 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1994 123 £ nc 100/20000 21/04/94
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Request Document£ nc 100/20000 21/04/94
25 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 DocumentNew director appointed
25 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 DocumentNew director appointed
24 Feb 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
21 Oct 1993 363s Return made up to 24/07/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members; amend
05 Sep 1993 363s Return made up to 24/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
24 Jun 1993 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1992
16 Sep 1992 363s Return made up to 24/07/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 24/07/92; no change of members