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CS LEISURE LIMITED

Company number 02357146

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director's particulars changed
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's particulars changed
12 Sep 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
08 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1994 363x Return made up to 02/03/94; bulk list available separately
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Request DocumentReturn made up to 02/03/94; bulk list available separately
21 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1993 88(2)R Ad 03/08/93--------- £ si 2000000@.01=20000 £ ic 375000/395000
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Request DocumentAd 03/08/93--------- £ si 2000000@.01=20000 £ ic 375000/395000
06 Aug 1993 123 £ nc 416665/436665 03/08/93
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Request Document£ nc 416665/436665 03/08/93
06 Aug 1993 122 £ nc 1000000/416665 03/08/93
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Request Document£ nc 1000000/416665 03/08/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
12 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1993 363x Return made up to 02/03/93; bulk list available separately
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Request DocumentReturn made up to 02/03/93; bulk list available separately
10 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 363x Return made up to 25/04/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/92; bulk list available separately