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ACTIONLEISURE PLC

Company number 00331803

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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)
05 Jul 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
09 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
07 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Aug 1987 363 Return made up to 06/07/87; bulk list available separately
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Request DocumentReturn made up to 06/07/87; bulk list available separately
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 287 Registered office changed on 16/07/87 from: 1-2 halifax road, cressex industrial estate, high wycombe, bucks HP12 3SU
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Request DocumentRegistered office changed on 16/07/87 from: 1-2 halifax road, cressex industrial estate, high wycombe, bucks HP12 3SU
10 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
09 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
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 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
25 Jul 1986 363 Return made up to 11/06/86; full list of members
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Request DocumentReturn made up to 11/06/86; full list of members
06 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
14 May 1986 288 New director appointed
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Request DocumentNew director appointed