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GRANGE LEISURE LIMITED

Company number SC169696

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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)
26 Nov 1998 363a Return made up to 11/11/98; full list of members
26 Oct 1998 288c Director's particulars changed
26 May 1998 SA Statement of affairs
26 May 1998 88(2)R Ad 12/03/98--------- £ si 199998@1=199998 £ ic 600002/800000
30 Mar 1998 88(2)R Ad 16/03/98--------- £ si 150000@1=150000 £ ic 450002/600002
19 Mar 1998 MEM/ARTS Memorandum and Articles of Association
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 450000@1=450000 £ ic 2/450002
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
16 Mar 1998 410(Scot) Partic of mort/charge *
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
14 Nov 1997 363a Return made up to 11/11/97; full list of members
27 Aug 1997 AA Accounts made up to 31 May 1997
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
16 Jul 1997 225 Accounting reference date shortened from 30/11/97 to 31/05/97
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997 123 £ nc 1000/800000 19/06/97
12 Dec 1996 CERTNM Company name changed ledge 304 LIMITED\certificate issued on 13/12/96
11 Nov 1996 NEWINC Incorporation