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D.C. LEISURE (SOUTH MIDLANDS) LIMITED

Company number 02039154

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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)
30 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1993 AA Full accounts made up to 31 October 1992
11 Jun 1993 363s Return made up to 28/04/93; no change of members
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Request DocumentReturn made up to 28/04/93; no change of members
11 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
21 May 1992 363b Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
03 Mar 1992 AA Full accounts made up to 31 October 1991
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned
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26 Feb 1992 288 New director appointed
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26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 14900@1=14900 £ ic 100/15000
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1991 123 £ nc 100/100000 31/10/91
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Request Document£ nc 100/100000 31/10/91
06 Nov 1991 MA Memorandum and Articles of Association
28 Oct 1991 CERTNM Company name changed crossland leisure (abingdon) lim ited\certificate issued on 29/10/91
29 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1991 287 Registered office changed on 24/07/91 from: 4 station road aldershot hampshire GU11 1HU
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Request DocumentRegistered office changed on 24/07/91 from: 4 station road aldershot hampshire GU11 1HU
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge