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MARITIME & LEISURE INVESTMENTS LIMITED

Company number 02604188

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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)
25 Jun 1991 88(2)R Ad 22/05/91--------- £ si 2@1=2 £ ic 2/4
05 Jun 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Jun 1991 287 Registered office changed on 02/06/91 from: c/o walker matineau & co 64 queen street london EC4R 1AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/91 from: c/o walker matineau & co 64 queen street london EC4R 1AD
22 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1991 287 Registered office changed on 07/05/91 from: classic hse 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/91 from: classic hse 174-180 old st london EC1V 9BP
23 Apr 1991 NEWINC Incorporation