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NORTHERN LEISURE GROUP LIMITED

Company number 01977442

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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)
12 May 1994 123 Nc inc already adjusted 06/05/94
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Request DocumentNc inc already adjusted 06/05/94
12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1994 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
31 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
22 Jun 1993 88(2)R Ad 14/06/93--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 14/06/93--------- £ si 100000@1=100000 £ ic 2/100002
22 Jun 1993 123 Nc inc already adjusted 14/06/93
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Request DocumentNc inc already adjusted 14/06/93
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
14 Dec 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
04 Aug 1992 CERTNM Company name changed northern leisure LIMITED\certificate issued on 05/08/92
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Request DocumentCompany name changed northern leisure LIMITED\certificate issued on 05/08/92
23 Jul 1992 287 Registered office changed on 23/07/92 from: enterprise way five lane ends bradford west yorkshire BD10 8EW
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Request DocumentRegistered office changed on 23/07/92 from: enterprise way five lane ends bradford west yorkshire BD10 8EW
10 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
02 Oct 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
02 Oct 1991 363(287) Registered office changed on 02/10/91
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Request DocumentRegistered office changed on 02/10/91
06 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Dec 1990 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
18 Sep 1990 287 Registered office changed on 18/09/90 from: city square house 7 wellington street leeds LS1 4DW
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Request DocumentRegistered office changed on 18/09/90 from: city square house 7 wellington street leeds LS1 4DW
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1990 363 Return made up to 15/09/89; no change of members
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Request DocumentReturn made up to 15/09/89; no change of members
16 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
04 Jul 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
04 Jul 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions