WILSON LEISURE LIMITED

Company number 03054402

Date	Type	Description	View / Download
19 Oct 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1995	88(2)	Ad 03/07/95--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
24 Jul 1995	CERTNM	Company name changed barncrest no. 20 LIMITED\certificate issued on 25/07/95	(4 pages)
24 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: 4/5/6 barnfield crescent exeter. Devon. EX1 1RF	(1 page)
20 Jul 1995	123	£ nc 100/4000000 03/07/95	(1 page)
20 Jul 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
20 Jul 1995	288	Director resigned;new director appointed	(2 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
09 May 1995	NEWINC	Incorporation	(24 pages)