STROBE 4

Company number 02197132

Date	Type	Description	View / Download
29 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
26 Jan 2001	MAR	Re-registration of Memorandum and Articles	(9 pages)
26 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
08 Nov 2000	CERTNM	Company name changed northern leisure inc. Public lim ited company\certificate issued on 09/11/00	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 1 primrose hill preston lancashire PR1 4BX	(1 page)
16 Oct 2000	363s	Return made up to 31/08/00; full list of members	(9 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(3 pages)
16 Oct 2000	288a	New director appointed	(3 pages)
16 Oct 2000	353	Location of register of members	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	AA	Accounts made up to 2 January 2000	(5 pages)
19 Jan 2000	288b	Secretary resigned	(2 pages)
19 Jan 2000	288a	New secretary appointed	(3 pages)
23 Nov 1999	AA	Full accounts made up to 4 July 1999	(21 pages)
22 Nov 1999	395	Particulars of mortgage/charge	(8 pages)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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