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INFOLEISURE LIMITED

Company number 02678648

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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)
04 Feb 1994 363s Return made up to 17/01/94; no change 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 DocumentReturn made up to 17/01/94; no change of members
14 Oct 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
17 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Mar 1992 287 Registered office changed on 17/03/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 17/03/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation