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ALBION SPORTS AND LEISURE LIMITED

Company number 02369713

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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)
15 Jan 1991 363a Return made up to 07/10/90; full list of members
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 07/10/90; full list of members
15 Jan 1991 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
23 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989 287 Registered office changed on 09/05/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/05/89 from: 50 lincoln's inn fields london WC2A 3PF
08 May 1989 CERTNM Company name changed springhigh LIMITED\certificate issued on 08/05/89
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Request DocumentCompany name changed springhigh LIMITED\certificate issued on 08/05/89
04 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation