CARLTON CLUBS LIMITED

Company number SC123870

Date	Type	Description	View / Download
30 Sep 1992	43(3)	Application for reregistration from private to PLC 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
30 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Sep 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Sep 1992	88(2)R	Ad 15/09/92--------- £ si 49900@1=49900 £ ic 100/50000 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
29 Sep 1992	123	£ nc 100/50000 15/09/92 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
22 Sep 1992	AA	Full accounts made up to 28 March 1992 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
21 Sep 1992	288	Director's particulars changed;director resigned	(2 pages)
18 Feb 1992	363a	Return made up to 07/02/92; full list of members 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
07 Feb 1992	88(2)	Ad 23/03/91--------- £ si 96@1=96 £ ic 4/100 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 Jan 1992	AA	Full accounts made up to 30 March 1991	(15 pages)
19 Nov 1991	288	New director appointed	(3 pages)
19 Nov 1991	288	New director appointed 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
25 Oct 1991	CERTNM	Company name changed leisurebrite LIMITED\certificate issued on 28/10/91	(2 pages)
23 Oct 1991	288	New director appointed	(2 pages)
18 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
12 Apr 1991	363a	Return made up to 20/03/91; full list of members 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
26 Sep 1990	410(Scot)	Partic of mort/charge 10606 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
11 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 May 1990	88(2)R	Ad 02/03/90--------- £ si 2@1=2 £ ic 2/4 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
09 May 1990	287	Registered office changed on 09/05/90 from: 142 queen street glasgow G1 3BU 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
05 Apr 1990	224	Accounting reference date notified as 31/03 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
20 Mar 1990	NEWINC	Incorporation	(16 pages)