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MENDIP LEISURE LIMITED

Company number 01864828

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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 Apr 1993 AA Accounts for a small company made up to 30 November 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 for a small company made up to 30 November 1992
26 Mar 1993 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
26 Aug 1992 363s Return made up to 01/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/92; full list of members
12 May 1992 AA Accounts for a small company made up to 30 November 1991
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 for a small company made up to 30 November 1991
30 Sep 1991 363b Return made up to 01/08/91; no change 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 01/08/91; no change of members
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 MISC Ammending 88(2)r shrs not issued
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Request DocumentAmmending 88(2)r shrs not issued
04 Sep 1991 MISC Ammending 88(2)r shrs not issued
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Request DocumentAmmending 88(2)r shrs not issued
28 Aug 1991 88(2)R Ad 14/08/91--------- £ si 38262@1=38262 £ ic 270875/309137
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 14/08/91--------- £ si 38262@1=38262 £ ic 270875/309137
12 Jul 1991 AA Accounts for a small company made up to 30 November 1990
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 for a small company made up to 30 November 1990
27 Jun 1991 363 Return made up to 01/08/90; 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 01/08/90; full list of members; amend
20 Aug 1990 363 Return made up to 01/08/90; 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 01/08/90; full list of members
01 Aug 1990 AA Accounts for a small company made up to 30 November 1989
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 for a small company made up to 30 November 1989
30 Mar 1990 88(2)R Ad 02/01/90--------- £ si 100000@1=100000 £ ic 358875/458875
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Request DocumentAd 02/01/90--------- £ si 100000@1=100000 £ ic 358875/458875
26 Jan 1990 88(2)R Ad 01/12/89--------- £ si 88000@1=88000 £ ic 270875/358875
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 01/12/89--------- £ si 88000@1=88000 £ ic 270875/358875
17 May 1989 363 Return made up to 13/04/89; 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 13/04/89; full list of members
10 Apr 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
03 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1988 PUC 2 Wd 14/10/88 ad 12/10/88--------- £ si 60000@1=60000 £ ic 210875/270875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/10/88 ad 12/10/88--------- £ si 60000@1=60000 £ ic 210875/270875
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1988 123 £ nc 250000/500000
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Request Document£ nc 250000/500000
10 Oct 1988 363 Return made up to 15/07/88; 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 15/07/88; full list of members
17 Aug 1988 PUC 2 Wd 11/07/88 ad 22/06/88--------- £ si 14000@1=14000 £ ic 196875/210875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 22/06/88--------- £ si 14000@1=14000 £ ic 196875/210875