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TOMORROWS LEISURE LIMITED

Company number 01960179

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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)
20 Nov 1997 363(288) Director resigned
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Request DocumentDirector resigned
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)b Declaration of assistance for shares acquisition
11 Nov 1997 155(6)a Declaration of assistance for shares acquisition
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
04 Nov 1997 395 Particulars of mortgage/charge
02 Nov 1997 AA Full group accounts made up to 30 March 1997
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Oct 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 1997 MAR Re-registration of Memorandum and Articles
17 Oct 1997 53 Application for reregistration from PLC to private
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New secretary appointed
09 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 395 Particulars of mortgage/charge
04 Mar 1997 AA Full group accounts made up to 31 March 1996
28 Feb 1997 363s Return made up to 21/09/96; change of members
28 Feb 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Oct 1996 288b Director resigned
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights