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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)
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1994 122 S-div 05/12/94
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21 Dec 1994 123 £ nc 5200000/13077624 05/12/94
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25 Nov 1994 PROSP Prospectus
15 Nov 1994 AA Full group accounts made up to 31 March 1994
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09 Nov 1994 363s Return made up to 21/09/94; bulk list available separately
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20 Apr 1994 288 New director appointed
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1994 395 Particulars of mortgage/charge
10 Jan 1994 288 New director appointed
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23 Nov 1993 288 Director resigned
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23 Nov 1993 288 Director resigned
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11 Nov 1993 AA Full group accounts made up to 31 March 1993
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11 Nov 1993 363s Return made up to 21/09/93; bulk list available separately
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Request DocumentReturn made up to 21/09/93; bulk list available separately
11 Nov 1993 363(353) Location of register of members address changed
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11 Nov 1993 363(288) Director resigned
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04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
16 Aug 1993 395 Particulars of mortgage/charge
21 Jul 1993 288 Director resigned
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08 Jun 1993 288 New secretary appointed
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10 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned