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SUMMIT LEISURE (SWINTON) LIMITED

Company number 02581185

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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)
08 Jan 2003 363s Return made up to 07/12/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 July 2001
08 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 AA Accounts for a small company made up to 31 July 2000
29 Dec 2000 363s Return made up to 07/12/00; change of members
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
09 May 2000 AA Accounts for a small company made up to 31 July 1999
16 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 395 Particulars of mortgage/charge
29 Dec 1999 363s Return made up to 07/12/99; full list of members
11 Jan 1999 AA Full accounts made up to 31 July 1998
08 Dec 1998 363s Return made up to 07/12/98; full list of members
10 Jul 1998 MEM/ARTS Memorandum and Articles of Association
07 Jul 1998 88(2)R Ad 08/06/98--------- £ si 3@1=3 £ ic 103/106
07 Jul 1998 88(2)R Ad 08/06/98--------- £ si 3@1=3 £ ic 100/103
07 Jul 1998 123 Nc inc already adjusted 08/06/98
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1998 AA Full accounts made up to 31 July 1997
05 Jan 1998 363s Return made up to 07/12/97; no change of members
18 Jun 1997 288c Director's particulars changed
04 Jun 1997 AA Full accounts made up to 31 July 1996
12 Mar 1997 288c Director's particulars changed