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S-CLUB LEISURE LIMITED

Company number 04897696

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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)
21 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
14 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 88(2)R Ad 04/11/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003 155(6)a Declaration of assistance for shares acquisition
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 04/11/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 395 Particulars of mortgage/charge
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
12 Sep 2003 NEWINC Incorporation