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LEISURE PARTNERS LIMITED

Company number 02954508

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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)
18 Dec 1996 88(2)R Ad 28/08/96--------- £ si 1000@10=10000 £ ic 20020/30020
18 Dec 1996 88(2)R Ad 28/08/96--------- £ si 1000@10=10000 £ ic 10020/20020
18 Dec 1996 88(2)R Ad 28/08/96--------- £ si 1000@10=10000 £ ic 20/10020
05 Dec 1996 363s Return made up to 01/08/96; no change of members
13 Jun 1996 88(2)R Ad 09/05/96--------- £ si 18@1=18 £ ic 2/20
13 Jun 1996 122 Conso div conve 10/05/96
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1996 123 £ nc 100000/1000000 10/05/96
23 May 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 363s Return made up to 01/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1994 287 Registered office changed on 15/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 15/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Aug 1994 NEWINC Incorporation