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GOLDEN LEISURE (NORTH WEST) LTD.

Company number 02071450

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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)
17 May 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
08 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
18 Jan 1990 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
11 Dec 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
11 Sep 1989 88(2)R Wd 04/09/89 ad 01/07/89--------- £ si 13000@1=13000 £ ic 7000/20000
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Request DocumentWd 04/09/89 ad 01/07/89--------- £ si 13000@1=13000 £ ic 7000/20000
15 Aug 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
31 Jan 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
10 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1988 PUC 2 Wd 19/05/88 ad 18/03/88-18/04/88 £ si 6998@1=6998 £ ic 2/7000
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Request DocumentWd 19/05/88 ad 18/03/88-18/04/88 £ si 6998@1=6998 £ ic 2/7000
11 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
10 Dec 1987 287 Registered office changed on 10/12/87 from: 1 all hallows road bispham blackpool FY2 0AS
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Request DocumentRegistered office changed on 10/12/87 from: 1 all hallows road bispham blackpool FY2 0AS
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge