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TME LEISURE GROUP LIMITED

Company number 02220880

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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)
30 Jun 1997 3.6 Receiver's abstract of receipts and payments
30 Jun 1997 3.6 Receiver's abstract of receipts and payments
30 Jun 1997 3.6 Receiver's abstract of receipts and payments
30 Jun 1997 3.6 Receiver's abstract of receipts and payments
13 Feb 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
14 Nov 1994 287 Registered office changed on 14/11/94 from: 28 greenfinch end colchester essex
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Request DocumentRegistered office changed on 14/11/94 from: 28 greenfinch end colchester essex
14 Nov 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 CERTNM Company name changed the media experts LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed the media experts LIMITED\certificate issued on 27/07/92
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Mar 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
13 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Apr 1991 169 £ ic 100/51 12/02/91 £ sr 49@1=49
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Request Document£ ic 100/51 12/02/91 £ sr 49@1=49
22 Apr 1991 287 Registered office changed on 22/04/91 from: 9 salisbury road barnet herts EN5 4JR
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Request DocumentRegistered office changed on 22/04/91 from: 9 salisbury road barnet herts EN5 4JR
15 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
15 Jan 1991 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989