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HOME AND LEISURE INTERNATIONAL LIMITED

Company number 02271158

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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)
31 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1991 AA Accounts for a small company made up to 31 July 1991
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 July 1991
15 Oct 1991 363b Return made up to 01/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/91; no change of members
03 Oct 1990 AA Accounts for a small company made up to 31 July 1990
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 July 1990
03 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
03 Jul 1990 88(2)R Ad 29/06/90--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 29/06/90--------- £ si 9900@1=9900 £ ic 100/10000
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1990 123 £ nc 1000/50000 31/05/90
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Request Document£ nc 1000/50000 31/05/90
10 Nov 1989 AA Accounts for a small company made up to 31 July 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 July 1989
10 Nov 1989 363 Return made up to 07/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/89; full list of members
10 Oct 1988 PUC 2 Wd 03/10/88 ad 25/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/10/88 ad 25/08/88--------- £ si 98@1=98 £ ic 2/100
22 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 CERTNM Company name changed secretjet LIMITED\certificate issued on 24/08/88
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Request DocumentCompany name changed secretjet LIMITED\certificate issued on 24/08/88
23 Aug 1988 CERTNM Company name changed\certificate issued on 23/08/88
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/08/88 from: 2 baches street london N1 6UB
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988 NEWINC Incorporation