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CANNONS SPORTS AND LEISURE LIMITED

Company number 02499059

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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)
03 Jan 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Oct 1990 CERTNM Company name changed branfield LIMITED\certificate issued on 15/10/90
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Request DocumentCompany name changed branfield LIMITED\certificate issued on 15/10/90
09 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1990 287 Registered office changed on 25/09/90 from: 6 dowgate hill london EC4R 2SS
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Request DocumentRegistered office changed on 25/09/90 from: 6 dowgate hill london EC4R 2SS
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 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
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 88(2)R Ad 12/07/90--------- £ si 499998@1=499998 £ ic 4875002/5375000
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Request DocumentAd 12/07/90--------- £ si 499998@1=499998 £ ic 4875002/5375000
26 Jul 1990 88(2)R Ad 12/07/90--------- £ si 4875000@1=4875000 £ ic 2/4875002
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Request DocumentAd 12/07/90--------- £ si 4875000@1=4875000 £ ic 2/4875002
26 Jul 1990 MA Memorandum and Articles of Association
26 Jul 1990 122 Conve 12/07/90
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Request DocumentConve 12/07/90
26 Jul 1990 123 £ nc 100/5375000 12/07/90
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Request Document£ nc 100/5375000 12/07/90
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1990 287 Registered office changed on 27/06/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 27/06/90 from: 84 temple chambers temple ave london EC4Y 0HP
27 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 NEWINC Incorporation