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LEISURE TECHNIQUE LIMITED

Company number 02435452

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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 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
06 Feb 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
10 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
22 Jul 1991 288 New secretary appointed
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16 Mar 1990 395 Particulars of mortgage/charge
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05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1990 CERTNM Company name changed tagshine LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed tagshine LIMITED\certificate issued on 31/01/90
30 Jan 1990 287 Registered office changed on 30/01/90 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/90 from: 2, baches street london N1 6UB
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1990 123 £ nc 1000/50000 18/12/89
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Request Document£ nc 1000/50000 18/12/89
24 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation