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LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

Company number 02573582

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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)
23 Jan 1992 363s Return made up to 14/01/92; full list of members
17 Sep 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
28 Apr 1991 88(2)R Ad 28/03/91--------- £ si 99980@.1=9998 £ ic 2/10000
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 28/03/91--------- £ si 99980@.1=9998 £ ic 2/10000
11 Apr 1991 287 Registered office changed on 11/04/91 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/04/91 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
11 Apr 1991 122 S-div 28/03/91
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Request DocumentS-div 28/03/91
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 123 £ nc 1000/10000 28/03/91
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Request Document£ nc 1000/10000 28/03/91
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Mar 1991 288 New secretary appointed;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 secretary appointed;new director appointed
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 CERTNM Company name changed joustheath LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed joustheath LIMITED\certificate issued on 22/03/91
21 Mar 1991 CERTNM Company name changed\certificate issued on 21/03/91
27 Feb 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1991 287 Registered office changed on 07/02/91 from: classic house 174-180 old street london EC1V 9BP
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 07/02/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991 NEWINC Incorporation