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BL HC INVIC LEISURE LIMITED

Company number 02464159

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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)
15 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jul 1992 88(2)R Ad 03/04/92--------- £ si 150000@1=150000 £ ic 3510002/3660002
15 Jul 1992 88(2)R Ad 12/03/92--------- £ si 150000@1=150000 £ ic 3360002/3510002
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 12/03/92--------- £ si 150000@1=150000 £ ic 3360002/3510002
15 Jul 1992 88(2)R Ad 30/01/92--------- £ si 330000@1=330000 £ ic 3030002/3360002
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 30/01/92--------- £ si 330000@1=330000 £ ic 3030002/3360002
02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st jame's place london SW1A 1NP
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Request DocumentRegistered office changed on 02/04/92 from: 15 st jame's place london SW1A 1NP
24 Feb 1992 88(2)R Ad 30/01/92--------- £ si 330000@1=330000 £ ic 2700002/3030002
24 Feb 1992 363b Return made up to 26/01/92; full list of members
20 Feb 1992 395 Particulars of mortgage/charge
06 Feb 1992 88(2)R Ad 03/10/91--------- £ si 750000@1=750000 £ ic 1950002/2700002
15 Jan 1992 395 Particulars of mortgage/charge
28 Nov 1991 88(2)R Ad 12/11/91--------- £ si 700000@1=700000 £ ic 1250002/1950002
23 Sep 1991 395 Particulars of mortgage/charge
02 Sep 1991 88(2)R Ad 20/08/91--------- £ si 400000@1=400000 £ ic 850002/1250002
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Jul 1991 88(2)R Ad 24/06/91--------- £ si 80000@1=80000 £ ic 770002/850002
04 Jul 1991 88(2)R Ad 24/06/91--------- £ si 400000@1=400000 £ ic 370002/770002
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Request DocumentAd 24/06/91--------- £ si 400000@1=400000 £ ic 370002/770002
04 Jul 1991 123 £ nc 10060000/10140000 24/06/91
12 Apr 1991 363a Return made up to 26/01/91; full list of members
12 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
08 Jan 1991 287 Registered office changed on 08/01/91 from: oakfield house oakfield grove clifton bristol B58 2BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/91 from: oakfield house oakfield grove clifton bristol B58 2BN