LEISURE NETWORK SOLUTIONS LIMITED

Company number 03412528

Date	Type	Description	View / Download
12 Jul 2000	287	Registered office changed on 12/07/00 from: unit 4 newlands science park inglemire lane hull east yorkshire HU6 7TQ	(1 page)
11 May 2000	AA		(6 pages)
04 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
17 Nov 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
17 Nov 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
17 Nov 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
17 Nov 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
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(55 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 10207@1=10207 £ ic 50000/60207	(2 pages)
17 Nov 1999	123	£ nc 50000/70832 05/11/99	(2 pages)
17 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1999	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
17 Aug 1999	363s	Return made up to 31/07/99; full list of members	(8 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	88(2)R	Ad 22/08/97--------- £ si 98@1 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
01 Jun 1999	88(2)R	Ad 21/04/99--------- £ si 49900@1=49900 £ ic 2/49902 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
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 May 1999	AA		(6 pages)
12 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
18 Apr 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)

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