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CL LEISURE LIMITED

Company number 02716237

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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)
03 Feb 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
27 Jul 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
21 Apr 1994 225(2) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 CERTNM Company name changed cbf associates LIMITED\certificate issued on 14/03/94
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Request DocumentCompany name changed cbf associates LIMITED\certificate issued on 14/03/94
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1993 88(2)R Ad 04/11/93--------- £ si 469998@1=469998 £ ic 2/470000
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Request DocumentAd 04/11/93--------- £ si 469998@1=469998 £ ic 2/470000
16 Nov 1993 123 £ nc 100/500000 04/11/93
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Request Document£ nc 100/500000 04/11/93
12 Sep 1993 363s Return made up to 20/05/93; full list 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 20/05/93; full list of members
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
19 Mar 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Mar 1993 287 Registered office changed on 19/03/93 from: killowen house bayshill road cheltenham GL50 3AW
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Request DocumentRegistered office changed on 19/03/93 from: killowen house bayshill road cheltenham GL50 3AW
16 Mar 1993 CERTNM Company name changed charco 424 LIMITED\certificate issued on 17/03/93
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Request DocumentCompany name changed charco 424 LIMITED\certificate issued on 17/03/93
16 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1992 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
01 Jun 1992 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
20 May 1992 NEWINC Incorporation
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Request DocumentIncorporation