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THE LEISURE MEDIA COMPANY LIMITED

Company number 02135800

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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)
02 Dec 1988 MA Memorandum and Articles of Association
17 Nov 1988 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.
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17 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1988 PUC 2 Wd 22/06/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
12 Nov 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Oct 1987 287 Registered office changed on 06/10/87 from: 56A,haverstock hill, london, NW3 2BH
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Request DocumentRegistered office changed on 06/10/87 from: 56A,haverstock hill, london, NW3 2BH
20 Aug 1987 287 Registered office changed on 20/08/87 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/08/87 from: 124-128 city road london EC1V 2NJ
20 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 May 1987 NEWINC Incorporation