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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)
22 Jul 1991 122 S-div 10/07/91
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Request DocumentS-div 10/07/91
22 Jul 1991 288 New director appointed
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10 Jul 1991 CERTNM Company name changed rock PUBLIC LIMITED COMPANY\certificate issued on 10/07/91
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Request DocumentCompany name changed rock PUBLIC LIMITED COMPANY\certificate issued on 10/07/91
26 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1991 PROSP Listing of particulars
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04 Jun 1991 288 New director appointed
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03 May 1991 288 Director resigned
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03 May 1991 288 Director resigned
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05 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 13/07/90; bulk list available separately
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Request DocumentReturn made up to 13/07/90; bulk list available separately
25 Jul 1990 88(2)O Ad 29/06/90--------- £ si 356665@.25
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Request DocumentAd 29/06/90--------- £ si 356665@.25
25 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jul 1990 88(2)P Ad 29/06/90--------- £ si 356665@.25=89166 £ ic 3046177/3135343
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Request DocumentAd 29/06/90--------- £ si 356665@.25=89166 £ ic 3046177/3135343
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1990 PROSP Listing of particulars
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23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 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