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SMT LEISURE LIMITED

Company number 02378092

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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)
17 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
17 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	View PDF Accounting reference date extended from 31/12/99 to 30/06/00 - link opens in a new window - 1 page (1 page)
28 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
28 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
24 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
24 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
24 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
24 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
24 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
19 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1999	363s	Return made up to 18/10/99; full list of members	View PDF Return made up to 18/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 1999	CERTNM	Company name changed heytesbury theatres LIMITED\certificate issued on 07/09/99	View PDF Company name changed heytesbury theatres LIMITED\certificate issued on 07/09/99 - link opens in a new window - 2 pages (2 pages)

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