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INN LEISURE (SOUTH WEST) LIMITED

Company number 02021115

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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)
13 Jun 1989 CERTNM Company name changed cornish inns LIMITED\certificate issued on 14/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cornish inns LIMITED\certificate issued on 14/06/89
03 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 Apr 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1988 MA Memorandum and Articles of Association
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
01 Mar 1988 PUC 2 Wd 27/01/88 ad 09/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/01/88 ad 09/01/88--------- £ si 98@1=98 £ ic 2/100
08 Feb 1988 CERTNM Company name changed localback LIMITED\certificate issued on 15/01/88
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Request DocumentCompany name changed localback LIMITED\certificate issued on 15/01/88
04 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 287 Registered office changed on 04/02/88 from: marsh house 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 04/02/88 from: marsh house 11 marsh street bristol BS99 7BB
04 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
02 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1988 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986 287 Registered office changed on 07/07/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/07/86 from: 47 brunswick place london N1 6EE
25 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions