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WIDNEY LEISURE LIMITED

Company number 02558737

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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)
27 Jan 1994 363s Return made up to 15/11/93; no change of members
09 Dec 1993 403a Declaration of satisfaction of mortgage/charge
18 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1992 363b Return made up to 15/11/92; full list of members
05 Nov 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
21 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 363b Return made up to 15/11/91; full list of members
15 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 CERTNM Company name changed triprace LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed triprace LIMITED\certificate issued on 10/05/91
09 May 1991 CERTNM Company name changed\certificate issued on 09/05/91
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 88(2)R Ad 31/12/90--------- £ si 238@1=238 £ ic 2/240
28 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1991 287 Registered office changed on 07/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/01/91 from: 2 baches street london N1 6UB
15 Nov 1990 NEWINC Incorporation