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STAG LEISURE LIMITED

Company number 02169410

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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)
15 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1992 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Dec 1991 AA Accounts for a small company made up to 30 September 1991
23 Dec 1991 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
04 Apr 1991 AA Accounts for a small company made up to 30 September 1990
24 Jan 1991 363 Return made up to 09/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/90; full list of members
03 May 1990 AA Accounts for a small company made up to 30 September 1989
03 May 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
23 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 Jan 1989 AA Accounts for a small company made up to 30 September 1988
12 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
14 Mar 1988 PUC 2 Wd 10/02/88 ad 15/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/02/88 ad 15/12/87--------- £ si 998@1=998 £ ic 2/1000
29 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Dec 1987 287 Registered office changed on 10/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/87 from: 2 baches street london N1 6UB
10 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 CERTNM Company name changed acredrive LIMITED\certificate issued on 08/12/87
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Request DocumentCompany name changed acredrive LIMITED\certificate issued on 08/12/87
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions