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LUXURY LEISURE

Company number 02448035

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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)
20 Feb 1990 88(2)R Ad 12/01/90--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/90--------- £ si 2@1=2 £ ic 2/4
20 Feb 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 CERTNM Company name changed ideapine LIMITED\certificate issued on 23/01/90
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2 baches street london N1 6UB
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 NEWINC Incorporation