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FLYING COLOURS LEISURE GROUP LIMITED

Company number 03124442

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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)
05 Jan 1998 123 £ nc 7886839/8912758 11/12/97
23 Dec 1997 395 Particulars of mortgage/charge
23 Dec 1997 395 Particulars of mortgage/charge
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1997 363s Return made up to 06/11/97; full list of members
17 Dec 1997 88(2)R Ad 09/10/97--------- £ si 16000000@.1=1600000 £ ic 3981131/5581131
27 Aug 1997 AA Full group accounts made up to 31 October 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
03 Apr 1997 88(2)R Ad 13/12/96--------- £ si 6499999@.1=649999 £ ic 3331132/3981131
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/96--------- £ si 6499999@.1=649999 £ ic 3331132/3981131
03 Apr 1997 88(2)R Ad 15/11/96--------- £ si 42703@1=42703 £ ic 3288429/3331132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/96--------- £ si 42703@1=42703 £ ic 3288429/3331132
27 Mar 1997 288b Director resigned
31 Dec 1996 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Jul 1996 88(2)R Ad 27/03/96-22/05/96 £ si 49787@1=49787 £ si 3885068@.1=388506 £ ic 2850136/3288429
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New secretary appointed;new director appointed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 50 stratton street london W1X 6NX
30 Apr 1996 288 New director appointed