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OLDINGTON LEISURE LIMITED

Company number 02579739

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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)
04 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 MEM/ARTS Memorandum and Articles of Association
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1992 MEM/ARTS Memorandum and Articles of Association
02 Jul 1992 CERTNM Company name changed oldington estates LIMITED\certificate issued on 03/07/92
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Request DocumentCompany name changed oldington estates LIMITED\certificate issued on 03/07/92
12 Feb 1992 363b Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 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
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Feb 1991 NEWINC Incorporation