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SUMMIT LEISURE (NORTHUMBERLAND) LIMITED

Company number 02581182

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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)
16 Feb 1993 363s Return made up to 08/02/93; no change of members
09 Dec 1992 AA Accounts for a small company made up to 31 July 1992
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Apr 1992 88(2)O Ad 18/11/91--------- £ si 96@1
16 Apr 1992 363s Return made up to 08/02/92; full list of members
09 Apr 1992 288 Director resigned
26 Nov 1991 88(2)P Ad 18/11/91--------- £ si 96@1=96 £ ic 4/100
25 Nov 1991 395 Particulars of mortgage/charge
05 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
05 Apr 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
05 Apr 1991 288 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 director appointed
15 Mar 1991 88(2)R Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4
15 Mar 1991 224 Accounting reference date notified as 31/07
08 Feb 1991 NEWINC Incorporation