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INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

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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)
06 Mar 1997 AA Full group accounts made up to 30 November 1996
05 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 363s Return made up to 20/03/96; no change of members
23 Feb 1996 AA Full accounts made up to 30 November 1995
24 Apr 1995 363s Return made up to 20/03/95; no change of members
21 Feb 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 288 New director appointed
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06 May 1994 363s Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members
27 Apr 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
29 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
13 May 1993 363s Return made up to 20/03/93; full list of members
  • 363(287) ‐ Registered office changed on 13/05/93
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Request DocumentReturn made up to 20/03/93; full list of members
27 Nov 1992 169 £ ic 50000/45000 24/10/92 £ sr 5000@1=5000
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Request Document£ ic 50000/45000 24/10/92 £ sr 5000@1=5000
13 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 363s Return made up to 20/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/03/92
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Request DocumentReturn made up to 20/03/92; no change of members
24 Mar 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
16 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed