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R & B LEISURE LIMITED

Company number 04131154

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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)
08 Feb 2002 225 Accounting reference date extended from 31/12/01 to 26/06/02
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2001 395 Particulars of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
30 Jul 2001 288a New director appointed
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288b Director resigned
13 Jul 2001 88(2)R Ad 25/06/01--------- £ si 1000@1=1000 £ ic 1000/2000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 88(2)R Ad 25/06/01--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2001 123 Nc inc already adjusted 25/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 CERTNM Company name changed oval (1612) LIMITED\certificate issued on 26/06/01
27 Dec 2000 NEWINC Incorporation