- Company Overview for LEISURE TECHNIQUE LIMITED (02435452)
- Filing history for LEISURE TECHNIQUE LIMITED (02435452)
- People for LEISURE TECHNIQUE LIMITED (02435452)
- Charges for LEISURE TECHNIQUE LIMITED (02435452)
- More for LEISURE TECHNIQUE LIMITED (02435452)
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) |
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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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|
Request DocumentNew secretary appointed |
16 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |