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HALTON LEISURE LIMITED

Company number 02322253

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Feb 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
21 Dec 1993 287 Registered office changed on 21/12/93 from: mirandale house 131 sandy lane weston point, runcorn cheshire, WA7 4EF
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Request DocumentRegistered office changed on 21/12/93 from: mirandale house 131 sandy lane weston point, runcorn cheshire, WA7 4EF
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
08 Feb 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
17 Jun 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
24 Dec 1991 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
08 Oct 1991 88(2)R Ad 28/11/88--------- £ si 2@1
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Request DocumentAd 28/11/88--------- £ si 2@1
08 Oct 1991 287 Registered office changed on 08/10/91 from: brook house brook street runcorn cheshire WA7 1JJ
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Request DocumentRegistered office changed on 08/10/91 from: brook house brook street runcorn cheshire WA7 1JJ
08 Oct 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1991 363a Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation