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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 Aug 1993 363s Return made up to 13/07/93; bulk list available separately
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 13/07/93; bulk list available separately
05 Aug 1993 OC Red of share cap
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Request DocumentRed of share cap
22 Jul 1993 88(2)R Ad 14/06/93-06/07/93 £ si 650000@.01=6500 £ ic 4419691/4426191
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 14/06/93-06/07/93 £ si 650000@.01=6500 £ ic 4419691/4426191
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1993 88(2)R Ad 01/06/93--------- £ si 750000@.01=7500 £ ic 4412191/4419691
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 01/06/93--------- £ si 750000@.01=7500 £ ic 4412191/4419691
20 May 1993 88(2)R Ad 25/03/93-12/05/93 £ si 4883333@.01=48833 £ ic 4363358/4412191
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 25/03/93-12/05/93 £ si 4883333@.01=48833 £ ic 4363358/4412191
13 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 May 1993 AA Full group accounts made up to 31 December 1992
31 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1993 88(2)R Ad 05/02/93-04/03/93 £ si 13800000@.01=138000 £ ic 4225358/4363358
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 05/02/93-04/03/93 £ si 13800000@.01=138000 £ ic 4225358/4363358
16 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 287 Registered office changed on 15/10/92 from: 23/25 eastcastle street, london, W1N 7PB
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Request DocumentRegistered office changed on 15/10/92 from: 23/25 eastcastle street, london, W1N 7PB
24 Sep 1992 88(2)O Ad 04/09/92--------- £ si 1666667@.01
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Request DocumentAd 04/09/92--------- £ si 1666667@.01
24 Sep 1992 88(2)O Ad 05/08/92--------- £ si 416667@.01
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Request DocumentAd 05/08/92--------- £ si 416667@.01
18 Sep 1992 88(2)R Ad 27/08/92--------- £ si 35435465@.01=354354 £ ic 3850171/4204525
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 27/08/92--------- £ si 35435465@.01=354354 £ ic 3850171/4204525
20 Aug 1992 363s Return made up to 13/07/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 13/07/92; bulk list available separately
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1992 AA Full group accounts made up to 31 December 1991
16 Jul 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
08 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge