HALE LEISURE LIMITED

Company number 02647133

Date	Type	Description	View / Download
14 Sep 1993	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 Document
15 Jun 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
08 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1992	363s	Return made up to 19/09/92; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Sep 1992	88(2)R	Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Sep 1992	122	Conve 11/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	287	Registered office changed on 29/09/92 from: dennis house marsden st manchester M2 1JD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	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 Document
17 Feb 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 Document
19 Jan 1992	288	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 Document
19 Jan 1992	288	Secretary resigned;new secretary appointed;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 Document
10 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	CERTNM	Company name changed inhoco 135 LIMITED\certificate issued on 09/10/91	(2 pages)
04 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Sep 1991	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4