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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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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)
20 Aug 1998 225 Accounting reference date shortened from 30/09/98 to 01/08/98
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 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
20 May 1998 363a Return made up to 11/05/98; full list of members
19 May 1998 AA Full accounts made up to 30 September 1997
10 Nov 1997 288b Director resigned
31 Oct 1997 SA Statement of affairs
31 Oct 1997 88(2)P Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1001/1001001
24 Oct 1997 288b Director resigned
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 10000/1001001 29/09/97
02 Oct 1997 88(2)R Ad 01/08/97--------- £ si 1@1=1 £ ic 1000/1001
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1997 288c Secretary's particulars changed
29 Aug 1997 288c Director's particulars changed
19 May 1997 363a Return made up to 11/05/97; full list of members
08 Apr 1997 288b Director resigned
14 Mar 1997 288a New director appointed
12 Dec 1996 AA Full accounts made up to 30 September 1996
15 May 1996 363s Return made up to 11/05/96; no change of members
08 May 1996 288 New director appointed
13 Mar 1996 288 Director resigned
13 Feb 1996 288 New director appointed
05 Feb 1996 288 Director resigned