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ATHERTON LEISURE LIMITED

Company number 02657456

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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)
14 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 88(2)R Ad 01/11/91--------- £ si 98@1
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Request DocumentAd 01/11/91--------- £ si 98@1
17 Dec 1992 288 New director appointed
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17 Dec 1992 288 Secretary resigned;new secretary appointed
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17 Dec 1992 363s Return made up to 21/10/92; full list of members
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17 Dec 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
01 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1992 287 Registered office changed on 18/02/92 from: c/o pugh clarke & co. Atherton house 13 lower southend road wickford SS1 8AB
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Request DocumentRegistered office changed on 18/02/92 from: c/o pugh clarke & co. Atherton house 13 lower southend road wickford SS1 8AB
18 Feb 1992 288 New secretary 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 DocumentNew secretary appointed
18 Feb 1992 288 New director appointed
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24 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation