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LEISURE YACHTING LIMITED

Company number 04990902

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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)
19 May 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 363s Return made up to 26/01/04; full list of members
19 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 395 Particulars of mortgage/charge
27 Jan 2004 88(2)R Ad 03/01/04--------- £ si 14000@1=14000 £ ic 1000/15000
17 Jan 2004 123 Nc inc already adjusted 02/01/04
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2004 88(2)R Ad 10/12/03--------- £ si 999@1=999 £ ic 1/1000
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
10 Dec 2003 NEWINC Incorporation