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SUMMIT LEISURE INVESTMENTS LIMITED

Company number 02581187

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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)
28 Feb 1996 155(6)a Declaration of assistance for shares acquisition
27 Feb 1996 395 Particulars of mortgage/charge
25 Feb 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1996 395 Particulars of mortgage/charge
24 Feb 1996 395 Particulars of mortgage/charge
23 Feb 1996 395 Particulars of mortgage/charge
18 Feb 1996 363s Return made up to 08/02/96; no change of members
23 Nov 1995 AA Accounts for a small company made up to 31 July 1995
13 Nov 1995 287 Registered office changed on 13/11/95 from: 28 dam street lichfield staffordshire WS13 6AA
31 Mar 1995 AA Full accounts made up to 31 July 1994
21 Feb 1995 363s Return made up to 08/02/95; full list of members
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Request DocumentReturn made up to 08/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 363s Return made up to 08/02/94; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/03/94
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Request DocumentReturn made up to 08/02/94; no change of members
13 Dec 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
06 May 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 287 Registered office changed on 02/03/93 from: town & city house 267/9 high street west bromwich B70 7LX
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Request DocumentRegistered office changed on 02/03/93 from: town & city house 267/9 high street west bromwich B70 7LX
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1993 363s Return made up to 08/02/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn 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
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Request DocumentAccounts 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
22 Apr 1992 88(2)O Ad 18/11/91--------- £ si 96@1