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SUMMIT LEISURE (DEANSGATE) LIMITED

Company number 02581189

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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 Apr 2002 395 Particulars of mortgage/charge
04 Mar 2002 AA Accounts for a small company made up to 31 July 2001
15 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
09 Feb 2001 363s Return made up to 08/02/01; full list of members
25 May 2000 AA Accounts for a small company made up to 31 July 1999
24 Feb 2000 363s Return made up to 08/02/00; full list of members
23 Apr 1999 AA Full accounts made up to 31 July 1998
19 Feb 1999 363s Return made up to 08/02/99; 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 1100103/1100106
07 Jul 1998 88(2)R Ad 08/06/98--------- £ si 3@1=3 £ ic 1100100/1100103
07 Jul 1998 123 Nc inc already adjusted 08/06/98
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Jun 1998 AA Full accounts made up to 31 July 1997
02 Mar 1998 363s Return made up to 08/02/98; no change of members
04 Oct 1997 403a Declaration of satisfaction of mortgage/charge
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
12 Mar 1997 363s Return made up to 08/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1996 395 Particulars of mortgage/charge
05 Aug 1996 395 Particulars of mortgage/charge