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NEW LEISURE MARKET LTD.

Company number 02386913

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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)
06 Sep 1989 88(2)R Wd 30/08/89 ad 18/08/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/89 ad 18/08/89--------- £ si 98@1=98 £ ic 2/100
01 Sep 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Aug 1989 287 Registered office changed on 30/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/89 from: 2 baches street london N1 6UB
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1989 NEWINC Incorporation
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Request DocumentIncorporation