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ADVENTURE RESORTS LIMITED

Company number 02530796

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2008 AC92 Restoration by order of the court
13 Jun 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 1995 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Nov 1994 288 Director resigned
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06 Oct 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
04 Oct 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 New director appointed
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02 Nov 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
02 Nov 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jun 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Aug 1991 363a Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
27 Mar 1991 CERTNM Company name changed the regal centre LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed the regal centre LIMITED\certificate issued on 02/04/91
01 Mar 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Mar 1991 287 Registered office changed on 01/03/91 from: c/o mason & partners middlegreen estate middlegreen road slough berks
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Request DocumentRegistered office changed on 01/03/91 from: c/o mason & partners middlegreen estate middlegreen road slough berks
01 Mar 1991 MISC Subscriber shares
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10 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990 287 Registered office changed on 28/09/90 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 28/09/90 from: 27 romford road london E15 4LJ
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned