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CITY CENTRE LEISURE (MERIDIAN) LIMITED

Company number 02700627

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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
30 Mar 1994	363s	Return made up to 25/03/94; no change of members	View PDF Return made up to 25/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1993	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
31 Mar 1993	363s	Return made up to 25/03/93; full list of members	View PDF Return made up to 25/03/93; full list of members - link opens in a new window - 5 pages (5 pages)
31 Mar 1993	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
08 Oct 1992	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
08 Oct 1992	88(2)R	Ad 25/09/92--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/09/92--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Oct 1992	287	Registered office changed on 08/10/92 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 08/10/92 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
08 Oct 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1992	288	Secretary 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 DocumentSecretary resigned;new director appointed
08 Oct 1992	288	New secretary appointed;director resigned 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;director resigned
02 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 1992	123	£ nc 1000/5000 15/09/92	View PDF £ nc 1000/5000 15/09/92 - link opens in a new window - 1 page (1 page)
24 Sep 1992	CERTNM	Company name changed lightridge LIMITED\certificate issued on 25/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed lightridge LIMITED\certificate issued on 25/09/92
25 Mar 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 DocumentIncorporation

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