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MOBILE AND LEISURE CONCEPTS LIMITED

Company number 01810592

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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)
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1994 363s Return made up to 09/11/94; no change of members
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Request DocumentReturn made up to 09/11/94; no change of members
08 Nov 1994 AA Accounts for a dormant company made up to 31 May 1994
10 Dec 1993 AA Accounts for a dormant company made up to 31 May 1993
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Nov 1993 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
18 Feb 1993 AA Full accounts made up to 31 May 1992
25 Nov 1992 363s Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
03 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
15 Oct 1991 AA Full accounts made up to 31 May 1991
13 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
13 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 May 1989
21 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
17 Jan 1990 287 Registered office changed on 17/01/90 from: unit 1 hackhurst lane industrial estate lower dicker hailsham E.sussex BN2 74B
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Request DocumentRegistered office changed on 17/01/90 from: unit 1 hackhurst lane industrial estate lower dicker hailsham E.sussex BN2 74B
10 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
10 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
09 Sep 1988 287 Registered office changed on 09/09/88 from: unit 11 station road industrial estate hailsham e sussex
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Request DocumentRegistered office changed on 09/09/88 from: unit 11 station road industrial estate hailsham e sussex
31 May 1988 CERTNM Company name changed ram road armour LIMITED\certificate issued on 01/06/88
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Request DocumentCompany name changed ram road armour LIMITED\certificate issued on 01/06/88
24 Nov 1987 AA Full accounts made up to 31 May 1987
24 Nov 1987 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; 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
29 Sep 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986