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LEISUREPLUS UK LIMITED

Company number 02577956

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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)
14 Dec 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
21 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Aug 1991 287 Registered office changed on 30/08/91 from: 11 eagle brow lymm cheshire WA13 0LP
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Request DocumentRegistered office changed on 30/08/91 from: 11 eagle brow lymm cheshire WA13 0LP
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 88(2)R Ad 21/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 21/03/91--------- £ si 9998@1=9998 £ ic 2/10000
26 Apr 1991 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
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1991 123 £ nc 100/10000 21/03/91
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Request Document£ nc 100/10000 21/03/91
09 Apr 1991 287 Registered office changed on 09/04/91 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 09/04/91 from: fountain precinct balm green sheffield S1 1RZ
09 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Apr 1991 CERTNM Company name changed broomco (440) LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed broomco (440) LIMITED\certificate issued on 09/04/91
29 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation