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CENTRE COURT TENNIS LIMITED

Company number 02460253

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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 Apr 1994 AA Full accounts made up to 31 December 1993
14 Mar 1994 363x Return made up to 17/01/94; full list of members
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26 Nov 1993 288 New director appointed
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13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
13 Nov 1993 88(2)R Ad 27/10/93--------- £ si 150000@1=150000 £ ic 2/150002
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Request DocumentAd 27/10/93--------- £ si 150000@1=150000 £ ic 2/150002
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1993 155(6)a Declaration of assistance for shares acquisition
13 Nov 1993 288 Director resigned
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13 Nov 1993 288 Director resigned
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13 Nov 1993 123 £ nc 1000/150002 27/10/93
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Request Document£ nc 1000/150002 27/10/93
13 Nov 1993 AUD Auditor's resignation
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13 Nov 1993 288 Director resigned
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11 Nov 1993 395 Particulars of mortgage/charge
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10 Nov 1993 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
02 Nov 1993 288 Director resigned
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04 Aug 1993 AUD Auditor's resignation
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13 May 1993 363x Return made up to 17/01/93; full list of members
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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
27 Apr 1992 AA Full accounts made up to 31 December 1990
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23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1992 AA Full accounts made up to 31 December 1991