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TRENTHAM LEISURE LTD.

Company number 03246990

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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)
11 Oct 1996 88(2)R Ad 24/09/96--------- £ si 99998@1=99998 £ ic 2/100000
11 Oct 1996 123 Nc inc already adjusted 24/09/96
04 Oct 1996 288 Director resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New secretary appointed;new director appointed
03 Oct 1996 288 Director resigned
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03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
02 Oct 1996 MEM/ARTS Memorandum and Articles of Association
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1996 288 New director appointed
27 Sep 1996 287 Registered office changed on 27/09/96 from: lyndon house hagley road birmingham B16 8PE
26 Sep 1996 287 Registered office changed on 26/09/96 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ
26 Sep 1996 225 Accounting reference date extended from 30/09/97 to 30/11/97
26 Sep 1996 88(2)R Ad 24/09/96--------- £ si 1@1=1 £ ic 1/2
25 Sep 1996 395 Particulars of mortgage/charge
25 Sep 1996 CERTNM Company name changed trentham properties LIMITED\certificate issued on 25/09/96
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996 NEWINC Incorporation