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RYBURN LEISURE INNS LIMITED

Company number 02191129

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jan 1993 COCOMP Order of court to wind up
05 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1992 363s Return made up to 29/01/92; no change of members
  • 363(287) ‐ Registered office changed on 28/01/92
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Request DocumentReturn made up to 29/01/92; no change of members
05 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Apr 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 29/01/90; full list of members
12 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1989 287 Registered office changed on 04/05/89 from: eldon lodge eldon place bradford W.yorks BD1 3AP
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Request DocumentRegistered office changed on 04/05/89 from: eldon lodge eldon place bradford W.yorks BD1 3AP
25 May 1988 PUC 2 Wd 18/04/88 ad 18/03/88--------- £ si 170000@1=170000 £ ic 1000/171000
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Request DocumentWd 18/04/88 ad 18/03/88--------- £ si 170000@1=170000 £ ic 1000/171000
11 May 1988 PUC 5 Wd 06/04/88 pd 09/03/88--------- £ si 2@1
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Request DocumentWd 06/04/88 pd 09/03/88--------- £ si 2@1
11 May 1988 PUC 2 Wd 06/04/88 ad 09/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 06/04/88 ad 09/03/88--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1988 287 Registered office changed on 25/02/88 from: 18 park place leeds
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Request DocumentRegistered office changed on 25/02/88 from: 18 park place leeds
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed