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WEMBLEY LEISURE LIMITED

Company number 01173914

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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)
25 Aug 1987 363 Return made up to 04/06/87; bulk list available separately
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
24 Jun 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
18 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 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
27 Dec 1986 287 Registered office changed on 27/12/86 from: 165/167 kensington high street london W8 6SH
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Request DocumentRegistered office changed on 27/12/86 from: 165/167 kensington high street london W8 6SH
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
12 Jul 1986 363 Return made up to 28/05/86; full list of members
14 Jun 1974 MISC Certificate of incorporation