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LUCANIA SNOOKER CLUBS LIMITED

Company number 00129865

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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)
20 Jun 1990 287 Registered office changed on 20/06/90 from: swithland hall swithland leicester LE12 8TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/90 from: swithland hall swithland leicester LE12 8TD
20 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
23 Feb 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 363 Return made up to 21/02/89; full list of members
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Request DocumentReturn made up to 21/02/89; full list of members
22 Nov 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
23 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Dec 1988 CERTNM Company name changed E.J.rose & company,LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed E.J.rose & company,LIMITED\certificate issued on 01/12/88
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 287 Registered office changed on 08/11/88 from: bedford house quakerstreet london E1
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Request DocumentRegistered office changed on 08/11/88 from: bedford house quakerstreet london E1
03 Nov 1988 PUC 2 Wd 21/10/88 ad 04/10/88--------- £ si 4000000@.125=500000 £ ic 225000/725000
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Request DocumentWd 21/10/88 ad 04/10/88--------- £ si 4000000@.125=500000 £ ic 225000/725000
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Dec 1987 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1986 363 Return made up to 30/10/86; 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 30/10/86; full list of members