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FIRST LEISURE LIMITED

Company number 02671571

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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)
21 Nov 1997 AA Accounts made up to 31 January 1996
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1997 363s Return made up to 16/12/96; no change of members
06 Jan 1997 AA Accounts made up to 31 January 1995
09 Jul 1996 363s Return made up to 16/12/95; no change of members
09 Jul 1996 287 Registered office changed on 09/07/96 from: 136A ford road upton wirral merseyside L49 0TQ
18 Aug 1995 288 New secretary appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: barnston house 1 beacon lane heswall wirral L60 0EE
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Request DocumentRegistered office changed on 13/02/95 from: barnston house 1 beacon lane heswall wirral L60 0EE
19 Dec 1994 363s Return made up to 16/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/12/94; full list of members
19 Dec 1994 288 New secretary appointed
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04 Jan 1994 363s Return made up to 16/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/12/93; full list of members
04 Jan 1994 288 New director appointed
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11 Nov 1993 287 Registered office changed on 11/11/93 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 11/11/93 from: 372 old street london EC1V 9LT
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 88(2)R Ad 09/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/09/93--------- £ si 98@1=98 £ ic 2/100
04 Nov 1993 AA Accounts made up to 31 January 1993
19 Aug 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation