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TRAINSTATION LIMITED

Company number 03381595

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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 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	363s	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 05/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 12 pages (12 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: trainstation health club wrexham road chester CM4 7QP	View PDF Registered office changed on 24/05/98 from: trainstation health club wrexham road chester CM4 7QP - link opens in a new window - 1 page (1 page)
24 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 200000@.01=2000 £ ic 294166/296166	View PDF Ad 13/03/98--------- £ si 200000@.01=2000 £ ic 294166/296166 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	View PDF Accounting reference date shortened from 30/06/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
05 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1997	CERTNM	Company name changed bt leisure LIMITED\certificate issued on 12/11/97	View PDF Company name changed bt leisure LIMITED\certificate issued on 12/11/97 - link opens in a new window - 2 pages (2 pages)
04 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
15 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
14 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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