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ABC LEISURE GROUP LIMITED

Company number 02860394

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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)
11 Nov 1997 363s Return made up to 08/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1997 AA Accounts for a small company made up to 31 October 1996
09 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
08 Nov 1996 363s Return made up to 08/10/96; full list of members
30 Aug 1996 AA Accounts for a small company made up to 31 October 1995
15 Apr 1996 88(2)R Ad 17/10/95--------- £ si 40000@1=40000 £ ic 40000/80000
12 Apr 1996 123 Nc inc already adjusted 17/10/95
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 363s Return made up to 08/10/95; no change 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 08/10/95; no change of members
07 Aug 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 08/10/94; 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 08/10/94; full list of members
21 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 88(2) Ad 19/11/93--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/93--------- £ si 39998@1=39998 £ ic 2/40000
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Mar 1994 123 £ nc 100/50000 19/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/50000 19/11/93
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Jan 1994 287 Registered office changed on 09/01/94 from: rutland house 148 edmund street birmingham B3 2JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/94 from: rutland house 148 edmund street birmingham B3 2JR
21 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge