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TOUCAN LEISURE MANAGEMENT LIMITED

Company number 01830827

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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)
16 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1993 155(6)a Declaration of assistance for shares acquisition
16 Nov 1993 88(2)R Ad 27/10/93--------- £ si 150000@1=150000 £ ic 100/150100
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Request DocumentAd 27/10/93--------- £ si 150000@1=150000 £ ic 100/150100
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 123 Nc inc already adjusted 27/10/93
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Request DocumentNc inc already adjusted 27/10/93
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 AUD Auditor's resignation
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08 Apr 1993 287 Registered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
06 Oct 1992 363x Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Oct 1991 363x Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1991 CERTNM Company name changed freshrose LIMITED\certificate issued on 05/06/91
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Request DocumentCompany name changed freshrose LIMITED\certificate issued on 05/06/91
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions