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AMERICAN AMUSEMENTS HOLDINGS LIMITED

Company number 02792446

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 22/02/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 363s Return made up to 22/02/07; full list of members
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006 155(6)b Declaration of assistance for shares acquisition
23 Nov 2006 155(6)a Declaration of assistance for shares acquisition
21 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Oct 2006 88(2)R Ad 31/07/06--------- £ si 1116501@1=1116501 £ ic 53973/1170474
04 Oct 2006 88(2)R Ad 31/05/06--------- £ si 49292@1=49292 £ ic 4681/53973
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
03 May 2006 88(2)R Ad 31/01/06--------- £ si 385@1
03 May 2006 88(2)R Ad 31/01/06--------- £ si 1052648@1
03 May 2006 123 Nc inc already adjusted 13/12/05
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 CERTNM Company name changed south of england leisure LIMITED\certificate issued on 07/04/06
01 Mar 2006 363s Return made up to 22/02/06; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 22/02/05; full list of members