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NATIONAL LEISURE CATERING LIMITED

Company number 02247470

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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)
21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
01 Dec 1988 88(2) Wd 21/11/88 ad 17/10/88--------- £ si 98@1=98 £ ic 1103428/1103526
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Request DocumentWd 21/11/88 ad 17/10/88--------- £ si 98@1=98 £ ic 1103428/1103526
15 Nov 1988 CERTNM Company name changed nilet LIMITED\certificate issued on 16/11/88
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Request DocumentCompany name changed nilet LIMITED\certificate issued on 16/11/88
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1988 123 £ nc 100/1103526
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13 Jun 1988 287 Registered office changed on 13/06/88 from: 80-82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 13/06/88 from: 80-82 grays inn road london WC1X 8NH
23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation