CASTLEDENE LEISURE LIMITED

Company number 02546423

Date	Type	Description	View / Download
24 Nov 1992	363s	Return made up to 05/10/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
13 Oct 1992	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 Document
13 Oct 1992	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 Document
13 Oct 1992	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 Document
20 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	363b	Return made up to 05/10/91; 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 Document
21 Jun 1991	88(2)R	Ad 10/06/91--------- £ si 1999980@.1=199998 £ ic 2/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Feb 1991	122	S-div 02/02/91	(1 page)
16 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 1991	123	£ nc 100/500000 02/02/91	(1 page)
16 Feb 1991	287	Registered office changed on 16/02/91 from: cross house, westgate road, newcastle upon tyne, NE99 1SB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	CERTNM	Company name changed inter alia LIMITED\certificate issued on 11/12/90	(2 pages)
05 Oct 1990	NEWINC	Incorporation	(16 pages)