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ARENA LEISURE LIMITED

Company number 00857819

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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 Dec 1998 288b Director resigned
22 Oct 1998 288b Secretary resigned;director resigned
30 Sep 1998 288a New secretary appointed;new director appointed
30 Sep 1998 363s Return made up to 06/07/98; bulk list available separately
30 Sep 1998 AA Full group accounts made up to 31 March 1998
24 Jun 1998 395 Particulars of mortgage/charge
26 Mar 1998 CERT21 Certificate of cancellation of share premium account
25 Mar 1998 OC Canc share prem acc
06 Jan 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
12 Sep 1997 363s Return made up to 06/07/97; 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 06/07/97; bulk list available separately
05 Sep 1997 88(2)R Ad 19/06/97--------- £ si 34506630@.05=1725331 £ ic 6725331/8450662
05 Sep 1997 88(2)R Ad 18/06/97--------- £ si 100000000@.05=5000000 £ ic 1725331/6725331
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1997 AA Full group accounts made up to 21 February 1997
18 Jun 1997 CERTNM Company name changed farringford PLC\certificate issued on 18/06/97
03 Jun 1997 PROSP Listing of particulars
10 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Sep 1996 122 Conso 20/09/96
26 Sep 1996 AA Full group accounts made up to 28 February 1996
26 Sep 1996 363s Return made up to 06/07/96; bulk list available separately