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GLENDALE LEISURE LIMITED

Company number 02918706

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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 Apr 1995 288 New secretary appointed
14 Dec 1994 288 New director appointed
24 Nov 1994 224 Accounting reference date notified as 31/12
01 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Nov 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1994 MA Memorandum and Articles of Association
07 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1994 CERTNM Company name changed speed 4272 LIMITED\certificate issued on 04/05/94
27 Apr 1994 287 Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1994 NEWINC Incorporation