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ALL LEISURE LIMITED

Company number SC124525

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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)
14 Mar 1996 AA Accounts for a small company made up to 31 July 1995
04 May 1995 363x Return made up to 23/04/95; 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 DocumentReturn made up to 23/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
25 Apr 1994 363x Return made up to 23/04/94; 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 DocumentReturn made up to 23/04/94; full list of members
12 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
13 May 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1992
06 May 1993 363x Return made up to 23/04/93; 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 DocumentReturn made up to 23/04/93; full list of members
01 May 1992 363x Return made up to 23/04/92; 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 DocumentReturn made up to 23/04/92; full list of members
26 Feb 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
12 Sep 1991 225(1) Accounting reference date shortened from 30/04 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/07
10 May 1991 363a Return made up to 23/04/91; 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 DocumentReturn made up to 23/04/91; full list of members
10 Sep 1990 410(Scot) Partic of mort/charge 9956
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Request DocumentPartic of mort/charge 9956
07 Aug 1990 88(2)R Ad 01/06/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- £ si 998@1=998 £ ic 2/1000
02 Jul 1990 MEM/ARTS Memorandum and Articles of Association
29 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 29/06/90 from: 24 great king street edinburgh EH3 6QN
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 CERTNM Company name changed basicshape LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed basicshape LIMITED\certificate issued on 21/06/90
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990 NEWINC Incorporation