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SPRINGHEALTH LEISURE LIMITED

Company number 02194104

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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)
11 Mar 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
11 Mar 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 363a Return made up to 28/02/91; bulk list available separately
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Request DocumentReturn made up to 28/02/91; bulk list available separately
05 Mar 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jan 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
03 Apr 1989 363 Return made up to 17/03/89; bulk list available separately
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Request DocumentReturn made up to 17/03/89; bulk list available separately
16 Mar 1989 PROSP Prospectus
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14 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1989 88(2) Wd 06/01/89 ad 11/10/88-31/12/88 £ si 1615000@.1=161500 £ ic 2/161502
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Request DocumentWd 06/01/89 ad 11/10/88-31/12/88 £ si 1615000@.1=161500 £ ic 2/161502
28 Nov 1988 288 Secretary resigned;new secretary appointed
04 Nov 1988 117 Application to commence business
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Request DocumentApplication to commence business
03 Nov 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1988 122 S-div
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14 Oct 1988 288 Secretary resigned;director resigned
14 Oct 1988 288 New secretary appointed;new director appointed