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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)
10 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Apr 1992 88(2)O Ad 03/12/91--------- £ si 6400000@.01
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Request DocumentAd 03/12/91--------- £ si 6400000@.01
07 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs
07 Apr 1992 88(2)O Ad 13/01/92--------- £ si 3000000@.01
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Request DocumentAd 13/01/92--------- £ si 3000000@.01
23 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1992 88(2)O Ad 03/12/91--------- £ si 2000000@.01
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Request DocumentAd 03/12/91--------- £ si 2000000@.01
23 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1992 88(2)O Ad 03/12/91--------- £ si 10000000@.01
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Request DocumentAd 03/12/91--------- £ si 10000000@.01
13 Mar 1992 88(2)P Ad 13/01/92--------- £ si 3000000@.01=30000 £ ic 3819344/3849344
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Request DocumentAd 13/01/92--------- £ si 3000000@.01=30000 £ ic 3819344/3849344
09 Mar 1992 88(2)P Ad 03/12/91--------- £ si 6400000@.01=64000 £ ic 3755344/3819344
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Request DocumentAd 03/12/91--------- £ si 6400000@.01=64000 £ ic 3755344/3819344
05 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1992 88(2)R Ad 03/12/91--------- £ si 25000000@.01=250000 £ ic 3385344/3635344
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 03/12/91--------- £ si 25000000@.01=250000 £ ic 3385344/3635344
18 Feb 1992 88(2)P Ad 03/12/91--------- £ si 10000000@.01=100000 £ ic 3655344/3755344
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 03/12/91--------- £ si 10000000@.01=100000 £ ic 3655344/3755344
18 Feb 1992 88(2)P Ad 03/12/91--------- £ si 2000000@.01=20000 £ ic 3635344/3655344
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Request DocumentAd 03/12/91--------- £ si 2000000@.01=20000 £ ic 3635344/3655344
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
02 Sep 1991 363b Return made up to 13/07/91; bulk list available separately
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Request DocumentReturn made up to 13/07/91; bulk list available separately
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 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