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ELY SQUASH & LEISURE LIMITED

Company number 02240895

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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)
12 Jul 1991 123 £ nc 30000/33000 31/03/91
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£ nc 30000/33000 31/03/91
11 Apr 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 May 1990 288 Director resigned
16 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
16 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1989 88(2) Wd 14/03/89 ad 13/03/89--------- £ si 29901@1=29901 £ ic 99/30000
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Request DocumentWd 14/03/89 ad 13/03/89--------- £ si 29901@1=29901 £ ic 99/30000
28 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 123 £ nc 1000/30000
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Request Document£ nc 1000/30000
17 Mar 1989 CERTNM Company name changed glenrose management LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed glenrose management LIMITED\certificate issued on 20/03/89
27 Oct 1988 287 Registered office changed on 27/10/88 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 27/10/88 from: 27 romford road london E15 4LJ
27 Oct 1988 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
08 Aug 1988 PUC 2 Wd 20/06/88 ad 10/05/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 20/06/88 ad 10/05/88--------- £ si 97@1=97 £ ic 2/99
17 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 May 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1988 NEWINC Incorporation