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LEISURE CENTRE HOLDINGS

Company number 02288892

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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)
13 Feb 1991 363a Return made up to 31/10/89; 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 31/10/89; full list of members
23 Aug 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1988 88(2) Wd 08/11/88 ad 14/09/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 08/11/88 ad 14/09/88--------- £ si 49998@1=49998 £ ic 2/50000
11 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 287 Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/10/88 from: 2 baches street london N1 6UB
21 Oct 1988 CERTNM Company name changed divebulge LIMITED\certificate issued on 24/10/88
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Request DocumentCompany name changed divebulge LIMITED\certificate issued on 24/10/88
21 Oct 1988 CERTNM Company name changed\certificate issued on 21/10/88
23 Aug 1988 NEWINC Incorporation