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CRS LEISURE LIMITED

Company number 05642115

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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)
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 9997@1=9997 £ ic 3/10000	View PDF Ad 26/07/06--------- £ si 9997@1=9997 £ ic 3/10000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2006	123	£ nc 1000/10000 08/05/06	View PDF £ nc 1000/10000 08/05/06 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2006	88(2)R	Ad 08/05/06-08/05/06 £ si 2@1.00=2 £ ic 1/3	View PDF Ad 08/05/06-08/05/06 £ si 2@1.00=2 £ ic 1/3 - link opens in a new window - 1 page (1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: gresham house, 144 high street edgware middlesex HA8 7EZ	View PDF Registered office changed on 12/07/06 from: gresham house, 144 high street edgware middlesex HA8 7EZ - link opens in a new window - 1 page (1 page)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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