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COLFE'S LEISURE SERVICES LIMITED

Company number 02586190

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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)
05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 363s Return made up to 27/02/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/02/94; change of members
28 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
05 Aug 1993 88(2)R Ad 22/07/93--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 22/07/93--------- £ si 100000@1=100000 £ ic 100000/200000
05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 363s Return made up to 27/02/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/02/93; change of members
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1992 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
11 Dec 1992 88(2)R Ad 30/11/92--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 30/11/92--------- £ si 99900@1=99900 £ ic 100/100000
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1992 123 £ nc 100/500000 30/11/92
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Request Document£ nc 100/500000 30/11/92
15 Jun 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1992 363b Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1991 88(2)R Ad 30/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/91--------- £ si 98@1=98 £ ic 2/100
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge