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LEISURE INTERNATIONAL AIRWAYS LIMITED

Company number 02119260

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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)
28 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
19 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1988 PUC 5 Wd 21/03/88 pd 13/01/88--------- £ si 2@1
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Request DocumentWd 21/03/88 pd 13/01/88--------- £ si 2@1
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1988 PUC 2 Wd 20/01/88 ad 13/01/88--------- £ si 2499997@1=2499997 £ ic 2/2499999
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Request DocumentWd 20/01/88 ad 13/01/88--------- £ si 2499997@1=2499997 £ ic 2/2499999
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1987 287 Registered office changed on 20/10/87 from: cayzer house 2 & 4 st. Mary house london EC3A 8BP
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Request DocumentRegistered office changed on 20/10/87 from: cayzer house 2 & 4 st. Mary house london EC3A 8BP
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1987 287 Registered office changed on 15/07/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 15/07/87 from: watling house 35/37 cannon street london EC4M 5SD
15 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1987 CERTNM Company name changed precis (591) LIMITED\certificate issued on 07/07/87
30 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation