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MSB LEISURE LIMITED

Company number 02953133

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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 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
19 Sep 1996 363s Return made up to 27/07/96; full list of members
20 Jul 1996 395 Particulars of mortgage/charge
16 May 1996 AA Accounts for a small company made up to 31 December 1995
12 Sep 1995 363s Return made up to 27/07/95; full list of members
26 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
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15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1994 88(2)R Ad 07/10/94--------- £ si 318300@1=318300 £ ic 81701/400001
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Request DocumentAd 07/10/94--------- £ si 318300@1=318300 £ ic 81701/400001
08 Dec 1994 88(2)R Ad 02/10/94--------- £ si 81700@1=81700 £ ic 1/81701
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Request DocumentAd 02/10/94--------- £ si 81700@1=81700 £ ic 1/81701
07 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1994 287 Registered office changed on 12/09/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 12/09/94 from: 12 york place leeds LS1 2DS
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Aug 1994 123 £ nc 750000/850000 27/07/94
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Request Document£ nc 750000/850000 27/07/94
04 Aug 1994 288 Secretary resigned
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04 Aug 1994 288 Director resigned
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27 Jul 1994 NEWINC Incorporation
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