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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)
10 Oct 1997	363s	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97	View PDF Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97 - link opens in a new window - 17 pages (17 pages)
11 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 24/09/96--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
11 Oct 1996	123	Nc inc already adjusted 24/09/96	View PDF Nc inc already adjusted 24/09/96 - link opens in a new window - 1 page (1 page)
04 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 39 pages (39 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	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 - 29 pages (29 pages)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	287	Registered office changed on 27/09/96 from: lyndon house hagley road birmingham B16 8PE	View PDF Registered office changed on 27/09/96 from: lyndon house hagley road birmingham B16 8PE - link opens in a new window - 1 page (1 page)
26 Sep 1996	287	Registered office changed on 26/09/96 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ	View PDF Registered office changed on 26/09/96 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ - link opens in a new window - 1 page (1 page)
26 Sep 1996	225	Accounting reference date extended from 30/09/97 to 30/11/97	View PDF Accounting reference date extended from 30/09/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
26 Sep 1996	88(2)R	Ad 24/09/96--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/09/96--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Sep 1996	CERTNM	Company name changed trentham properties LIMITED\certificate issued on 25/09/96	View PDF Company name changed trentham properties LIMITED\certificate issued on 25/09/96 - link opens in a new window - 3 pages (3 pages)
20 Sep 1996	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 - 1 page (1 page)

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TRENTHAM LEISURE LTD.

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