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R S T LEISURE LTD

Company number 02039834

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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 Apr 2001 88(2)R Ad 03/04/96--------- £ si 1@1
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 Nc inc already adjusted 03/04/96
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 123 Nc inc already adjusted 30/10/99
02 Apr 2001 363a Return made up to 31/10/00; full list of members
02 Apr 2001 88(2)R Ad 09/09/99--------- £ si 80000@1
14 Mar 2001 AA Full accounts made up to 30 November 1999
01 Mar 2000 AA Full accounts made up to 30 November 1998
27 Jan 2000 363a Return made up to 31/10/99; full list of members
06 Nov 1998 363a Return made up to 31/10/98; full list of members
02 Oct 1998 AA Full accounts made up to 30 November 1997
09 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1998 363a Return made up to 31/10/97; full list of members
09 Dec 1997 288b Director resigned
11 Nov 1997 288b Director resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: 67A queen street newton abbot devon TQ12 2AU
30 Sep 1997 AA Full accounts made up to 30 November 1996
21 Jul 1997 AUD Auditor's resignation
04 Apr 1997 AA Full accounts made up to 30 November 1995
23 Dec 1996 363s Return made up to 31/10/96; full list of members
29 Apr 1996 AA Full accounts made up to 30 November 1994
22 Nov 1995 363s Return made up to 31/10/95; no change of members