- Company Overview for LEISURE INTERNATIONAL AIRWAYS LIMITED (02119260)
- Filing history for LEISURE INTERNATIONAL AIRWAYS LIMITED (02119260)
- People for LEISURE INTERNATIONAL AIRWAYS LIMITED (02119260)
- Charges for LEISURE INTERNATIONAL AIRWAYS LIMITED (02119260)
- More for LEISURE INTERNATIONAL AIRWAYS LIMITED (02119260)
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) |
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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
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Request DocumentResolutions |
17 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
03 Sep 1987 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
03 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |