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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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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)
27 May 2005 288c Director's particulars changed
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 28/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 288c Director's particulars changed
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
25 Jan 2005 288b Director resigned
04 Aug 2004 AA Accounts for a dormant company made up to 27 September 2003
11 Jun 2004 363s Return made up to 11/05/04; full list of members
14 Apr 2004 288b Director resigned
29 Jul 2003 AA Accounts for a dormant company made up to 28 September 2002
29 Jul 2003 288b Director resigned
08 Jun 2003 288b Director resigned
22 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 288b Director resigned
09 May 2003 288a New director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
05 Sep 2002 403b Declaration of mortgage charge released/ceased
05 Sep 2002 403b Declaration of mortgage charge released/ceased