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ACADEMY LEISURE LIMITED

Company number 02808170

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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)
25 Aug 1998 SA Statement of affairs
25 Aug 1998 88(2)P Ad 19/09/97--------- £ si 1654265@1
22 Jun 1998 AA Accounts for a small company made up to 31 October 1997
07 May 1998 363a Return made up to 08/04/98; 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 08/04/98; full list of members
21 Jan 1998 288c Secretary's particulars changed
14 Jan 1998 88(2)R Ad 28/11/97--------- £ si 655735@1=655735 £ ic 3090000/3745735
10 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1997 123 £ nc 5000000/7500000 19/11/97
17 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 88(2)R Ad 25/06/97--------- £ si 320000@1=320000 £ ic 2770000/3090000
24 Jun 1997 AA Full accounts made up to 31 October 1996
02 Jun 1997 CERTNM Company name changed the academy (harrogate) LIMITED\certificate issued on 03/06/97
24 Apr 1997 363a Return made up to 08/04/97; change of members
24 Apr 1997 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
24 Apr 1997 363(190) Location of debenture register 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 debenture register address changed
23 Apr 1997 325a Location - directors interests register: non legible
23 Apr 1997 190a Location of debenture register (non legible)
23 Apr 1997 353a Location of register of members (non legible)
23 Jan 1997 88(2)R Ad 16/06/96--------- £ si 100000@1=100000 £ ic 3149000/3249000
15 Oct 1996 288a New director appointed
04 Sep 1996 AA Full accounts made up to 31 October 1995
30 May 1996 363s Return made up to 08/04/96; full list of members
23 Jan 1996 288 Secretary resigned