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LEISURE CARS HOLDINGS LIMITED

Company number 03079209

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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)
14 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
29 Jul 1998	363s	Return made up to 12/07/98; no change of members	View PDF Return made up to 12/07/98; no change of members - link opens in a new window - 16 pages (16 pages)
20 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 28 pages (28 pages)
18 Sep 1997	363s	Return made up to 12/07/97; no change of members	View PDF Return made up to 12/07/97; no change of members - link opens in a new window - 9 pages (9 pages)
27 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	363s	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Apr 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
09 Apr 1996	88(2)O	Ad 02/10/95--------- £ si 8999800@.01	View PDF Ad 02/10/95--------- £ si 8999800@.01 - link opens in a new window - 4 pages (4 pages)
26 Mar 1996	88(2)P	Ad 02/10/95--------- £ si 8999800@.01=89998 £ ic 2/90000	View PDF Ad 02/10/95--------- £ si 8999800@.01=89998 £ ic 2/90000 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
29 Nov 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
12 Oct 1995	CERTNM	Company name changed broomco (947) LIMITED\certificate issued on 13/10/95	View PDF Company name changed broomco (947) LIMITED\certificate issued on 13/10/95 - link opens in a new window - 4 pages (4 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 80 pages (80 pages)

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