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CIVIC LEISURE LIMITED

Company number 02221427

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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)
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
04 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Apr 1993 287 Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
06 Oct 1992 363x Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
16 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Oct 1991 363x Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge