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DEEP-SEA LEISURE PLC

Company number SC135353

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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)
28 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Sep 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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28 Sep 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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28 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written 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.
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28 Sep 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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 DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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16 Aug 1993 288 Director resigned
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29 Jun 1993 288 Secretary resigned;new secretary appointed
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06 Apr 1993 287 Registered office changed on 06/04/93 from: 34 shandwick place edinburgh EH2 4RT
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Request DocumentRegistered office changed on 06/04/93 from: 34 shandwick place edinburgh EH2 4RT
04 Jan 1993 363s Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
23 Nov 1992 288 New director appointed
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04 Sep 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
18 Aug 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Aug 1992 466(Scot) Alterations to a floating charge
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18 Aug 1992 466(Scot) Alterations to a floating charge
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24 Jul 1992 CERTNM Company name changed robinson crusoe's underwater wor ld LIMITED\certificate issued on 27/07/92
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *