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COLOSSEUM LEISURE LIMITED

Company number 02629150

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Sep 1993 COCOMP Order of court to wind up
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13 Jan 1993 AUD Auditor's resignation
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11 Jan 1993 288 Secretary resigned;director resigned
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11 Jan 1993 288 Director resigned
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07 Oct 1992 395 Particulars of mortgage/charge
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18 Sep 1992 288 Director resigned
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18 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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11 Aug 1992 88(2)R Ad 21/06/92--------- £ si 60000@1
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Request DocumentAd 21/06/92--------- £ si 60000@1
11 Aug 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/07/92; full list of members
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1992 123 £ nc 100/100000 21/06/92
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Request Document£ nc 100/100000 21/06/92
29 Jun 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
22 Nov 1991 395 Particulars of mortgage/charge
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1991 288 New director appointed
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28 Oct 1991 88(2)R Ad 24/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/10/91--------- £ si 98@1=98 £ ic 2/100
08 Aug 1991 CERTNM Company name changed stephenco 20 LIMITED\certificate issued on 09/08/91
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Request DocumentCompany name changed stephenco 20 LIMITED\certificate issued on 09/08/91
08 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Aug 1991 288 New director appointed
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08 Aug 1991 288 New director appointed
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08 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed