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MCCREEDY LEISURE LIMITED

Company number 03046360

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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)
07 Jun 1999 AA Accounts for a small company made up to 31 August 1998
16 Apr 1999 363s Return made up to 13/04/99; full list of members
28 Jul 1998 363a Return made up to 13/04/98; full list of members; amend
24 Apr 1998 363s Return made up to 13/04/98; full list of members
18 Apr 1998 395 Particulars of mortgage/charge
26 Jan 1998 AA Accounts for a small company made up to 31 August 1997
19 Dec 1997 287 Registered office changed on 19/12/97 from: 3 millersgate cottam preston lsancashire PR4 0AZ
18 Jun 1997 363s Return made up to 13/04/97; full list of members
28 Jan 1997 AA Accounts for a small company made up to 31 August 1996
08 May 1996 363s Return made up to 13/04/96; full list of members
28 Feb 1996 395 Particulars of mortgage/charge
05 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1995 88(2)R Ad 23/08/95--------- £ si 49900@1=49900 £ ic 100/50000
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1995 123 £ nc 1000/50000 23/08/95
31 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 224 Accounting reference date notified as 31/08
08 Aug 1995 88(2)R Ad 01/07/95--------- £ si 98@1=98 £ ic 2/100
06 Jul 1995 MA Memorandum and Articles of Association
29 Jun 1995 CERTNM Company name changed allowdecor LIMITED\certificate issued on 30/06/95
28 Jun 1995 288 Director resigned;new director appointed
28 Jun 1995 288 Secretary resigned;new secretary appointed
28 Jun 1995 287 Registered office changed on 28/06/95 from: 1 mitchell lane bristol BS1 6BU
13 Apr 1995 NEWINC Incorporation