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SAGA LEISURE LIMITED

Company number 02421829

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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)
21 Jul 1998 363s Return made up to 21/07/98; full list of members
21 Jan 1998 395 Particulars of mortgage/charge
16 Sep 1997 AA Full group accounts made up to 31 January 1997
14 Aug 1997 363s Return made up to 21/07/97; full list of members
16 Apr 1997 395 Particulars of mortgage/charge
19 Nov 1996 AA Full group accounts made up to 31 January 1996
06 Aug 1996 363s Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1996 403b Declaration of mortgage charge released/ceased
07 Mar 1996 288 Director's particulars changed
28 Nov 1995 AA Full group accounts made up to 31 January 1995
03 Aug 1995 363s Return made up to 21/07/95; full list of members
18 Apr 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1995 88(2)R Ad 12/01/95--------- £ si 1791493@.25=447873 £ ic 2402079/2849952
19 Jan 1995 123 £ nc 2628329/5000000 12/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Full group accounts made up to 31 January 1994
12 Aug 1994 363s Return made up to 30/07/94; 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 30/07/94; full list of members
23 Feb 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
23 Nov 1993 AA Full group accounts made up to 31 January 1993