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GREENWOOD LEISURE LIMITED

Company number 03004759

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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)
29 Apr 1996 88(2)R Ad 29/03/96--------- £ si 250@1=250 £ ic 71502/71752
29 Apr 1996 88(2)R Ad 29/03/96--------- £ si 8314@1=8314 £ ic 63188/71502
17 Apr 1996 MA Memorandum and Articles of Association
17 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1996 123 £ nc 64000/72000 29/03/96
14 Feb 1996 363s Return made up to 22/12/95; full list of members
14 Feb 1996 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
14 Feb 1996 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
01 Feb 1996 MA Memorandum and Articles of Association
18 Jan 1996 SA Statement of affairs
18 Jan 1996 88(2)O Ad 14/12/95--------- £ si 62435@1
11 Jan 1996 CERTNM Company name changed academy of sound LIMITED\certificate issued on 12/01/96
10 Jan 1996 88(2)P Ad 14/12/95--------- £ si 62435@1=62435 £ ic 753/63188
08 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Dec 1995 288 New director appointed
22 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 MA Memorandum and Articles of Association
15 Dec 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1995 123 £ nc 1000/64000 12/12/95
10 Jul 1995 224 Accounting reference date notified as 31/03
12 May 1995 MA Memorandum and Articles of Association