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LEISURESPORT WORLD LIMITED

Company number 02445612

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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)
02 Jan 1996 288 Secretary's particulars changed
08 Dec 1995 363x Return made up to 22/11/95; full list of members
22 Feb 1995 288 New director appointed
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15 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
07 Jan 1995 363x Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
07 Jan 1995 88(2)R Ad 29/04/94--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentAd 29/04/94--------- £ si 249000@1=249000 £ ic 1000/250000
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1995 123 Nc inc already adjusted 29/04/94
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Request DocumentNc inc already adjusted 29/04/94
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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02 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
12 Jan 1994 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
15 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
03 Nov 1993 MEM/ARTS Memorandum and Articles of Association
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1992 363s Return made up to 22/11/92; no change of members
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29 Oct 1992 395 Particulars of mortgage/charge
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17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
19 Feb 1992 363b Return made up to 22/11/91; full list of members
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25 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed