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JOHN LEISURE LIMITED

Company number 02611101

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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)
15 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Nov 1991 287 Registered office changed on 01/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
01 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 CERTNM Company name changed budfig LIMITED\certificate issued on 22/10/91
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Request DocumentCompany name changed budfig LIMITED\certificate issued on 22/10/91
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 123 £ nc 100/100000 14/10/91
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Request Document£ nc 100/100000 14/10/91
15 May 1991 NEWINC Incorporation
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Request DocumentIncorporation