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S. & J. LEISURE GROUP LIMITED

Company number 01816505

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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)
28 Sep 1999 288a New secretary appointed
28 Sep 1999 288b Secretary resigned
23 Sep 1999 AA Accounts for a small company made up to 31 August 1998
02 Mar 1999 363a Return made up to 21/12/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 August 1997
26 Jan 1998 363a Return made up to 21/12/97; full list of members
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/97
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Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/97
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Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jun 1997 AA Accounts for a small company made up to 31 August 1996
14 Feb 1997 AA Accounts for a small company made up to 31 August 1995
20 Jan 1997 363a Return made up to 21/12/96; full list of members
13 Jan 1997 288a New director appointed
24 May 1996 287 Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
09 Jan 1996 363x Return made up to 21/12/95; full list of members
25 Sep 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363x Return made up to 21/12/94; full list of members
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Request DocumentReturn made up to 21/12/94; full list of members
18 Aug 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
11 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Jan 1994 88(2)R Ad 16/11/93--------- £ si 249940@1
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 16/11/93--------- £ si 249940@1
06 Jan 1994 363x Return made up to 21/12/93; 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 21/12/93; full list of members