CUERDEN LEISURE LIMITED

Company number 03127511

Date	Type	Description	View / Download
21 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(3 pages)
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(4 pages)
23 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA	(1 page)
23 May 1999	88(2)R	Ad 18/05/99--------- £ si 4@1=4 £ ic 2/6	(2 pages)
23 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
23 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
23 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
23 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
23 May 1999	122	S-div 18/05/99	(1 page)
23 May 1999	123	£ nc 100/6000000 18/05/99	(1 page)
17 May 1999	CERTNM	Company name changed leisure parks LIMITED\certificate issued on 17/05/99	(2 pages)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
17 Dec 1998	363s	Return made up to 17/11/98; no change of members	(8 pages)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Dec 1997	288c	Secretary's particulars changed	(2 pages)
21 Nov 1997	363s	Return made up to 17/11/97; no change of members	(6 pages)
23 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)