Advanced company searchLink opens in new window

MARITIME & LEISURE INVESTMENTS LIMITED

Company number 02604188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/05/00
23 Sep 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
05 Jul 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jul 1999 MAR Re-registration of Memorandum and Articles
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999 53 Application for reregistration from PLC to private
20 Apr 1999 363s Return made up to 13/04/99; full list of members
26 Mar 1999 288b Director resigned
30 Jul 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 395 Particulars of mortgage/charge
15 Jun 1998 363s Return made up to 23/04/98; full list of members
  • 363(288) ‐ Secretary resigned
04 Mar 1998 287 Registered office changed on 04/03/98 from: 110 coast road west mersea essex CO5 8NA
11 Feb 1998 395 Particulars of mortgage/charge