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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)
17 Aug 1988 PUC 2 Wd 11/07/88 ad 12/05/88--------- £ si 36800@1=36800 £ ic 160075/196875
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 12/05/88--------- £ si 36800@1=36800 £ ic 160075/196875
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
06 May 1988 PUC 2 Wd 29/03/88 ad 25/09/87--------- £ si 2500@1=2500 £ ic 157575/160075
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 29/03/88 ad 25/09/87--------- £ si 2500@1=2500 £ ic 157575/160075
21 Apr 1988 363(C) 01/01/00 amend
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Request Document01/01/00 amend
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
21 Apr 1988 363 Return made up to 02/06/86; full list of members
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Request DocumentReturn made up to 02/06/86; full list of members
12 Apr 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Apr 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
12 Apr 1988 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
17 Mar 1988 PUC 2 Wd 10/02/88 ad 13/07/87--------- £ si 700@1=700 £ ic 156875/157575
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 10/02/88 ad 13/07/87--------- £ si 700@1=700 £ ic 156875/157575
17 Mar 1988 PUC 2 Wd 10/02/88 ad 06/06/87--------- £ si 23300@1=23300 £ ic 133575/156875
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 10/02/88 ad 06/06/87--------- £ si 23300@1=23300 £ ic 133575/156875
17 Mar 1988 PUC 2 Wd 10/02/88 ad 17/02/87--------- £ si 23000@1=23000 £ ic 110575/133575
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 10/02/88 ad 17/02/87--------- £ si 23000@1=23000 £ ic 110575/133575
17 Mar 1988 PUC 2 Wd 10/02/88 ad 23/12/86--------- £ si 12000@1=12000 £ ic 98575/110575
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Request DocumentWd 10/02/88 ad 23/12/86--------- £ si 12000@1=12000 £ ic 98575/110575
17 Mar 1988 PUC 2 Wd 10/02/88 ad 30/11/86--------- £ si 58545@1=58545 £ ic 40030/98575
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 10/02/88 ad 30/11/86--------- £ si 58545@1=58545 £ ic 40030/98575
17 Mar 1988 PUC 2 Wd 10/02/88 ad 28/11/85--------- £ si 39930@1=39930 £ ic 100/40030
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 10/02/88 ad 28/11/85--------- £ si 39930@1=39930 £ ic 100/40030
17 Mar 1988 PUC 2 Wd 10/02/88 ad 30/09/85--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/02/88 ad 30/09/85--------- £ si 98@1=98 £ ic 2/100
17 Mar 1988 PUC 5 Wd 10/02/88 pd 30/09/85--------- £ si 2@1
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Request DocumentWd 10/02/88 pd 30/09/85--------- £ si 2@1
20 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Nov 1987 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11