CITY CENTRE LEISURE (LONDON) LIMITED

Company number 02678878

Date	Type	Description	View / Download
10 Feb 1995	AA	Full accounts made up to 31 August 1993 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
16 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
26 Jan 1994	363s	Return made up to 17/01/94; no change of members	(9 pages)
21 Jan 1994	363x	Return made up to 17/01/93; full list of members	(4 pages)
01 Jul 1993	AA	Full accounts made up to 31 August 1992 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
04 Feb 1993	353	Location of register of members	(1 page)
03 Feb 1993	363x	Return made up to 17/01/92; full list of members	(8 pages)
17 Feb 1992	MA	Memorandum and Articles of Association	(11 pages)
17 Feb 1992	287	Registered office changed on 17/02/92 from: hill house 1 little new street london EC4A 3TR	(1 page)
17 Feb 1992	288	Director resigned;new director appointed	(2 pages)
17 Feb 1992	288	Secretary resigned;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 Document
17 Feb 1992	288	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
17 Feb 1992	288	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
17 Feb 1992	88(2)R	Ad 10/02/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Feb 1992	123	Nc inc already adjusted 10/02/92	(1 page)
17 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
17 Feb 1992	224	Accounting reference date notified as 31/08	(1 page)
04 Feb 1992	CERTNM	Company name changed balek LIMITED\certificate issued on 05/02/92 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
17 Jan 1992	NEWINC	Incorporation 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