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THE COMMUNICATIONS & LEISURE GROUP LTD.

Company number 02773687

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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)
06 Feb 2002 363s Return made up to 15/12/01; full list of members; amend
27 Dec 2001 363s Return made up to 15/12/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
28 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 88(2)R Ad 20/02/01--------- £ si 900@1=900 £ ic 100/1000
14 Mar 2001 363s Return made up to 15/12/00; full list of members
27 Feb 2001 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 DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 100/1000 19/02/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
29 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 288a New director appointed
26 May 1999 288a New secretary appointed
26 May 1999 288b Secretary resigned;director resigned
04 Dec 1998 363s Return made up to 15/12/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 15/12/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 15/12/96; full list of members
19 Oct 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 15/12/95; 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 15/12/95; full list of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Feb 1995 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993