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CITY CENTRE LEISURE (SEVERN) LIMITED

Company number 02678884

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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 Jul 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1992
03 Feb 1993	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 1993	363x	Return made up to 17/01/93; full list of members	View PDF Return made up to 17/01/93; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1992	88(2)R	Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Feb 1992	287	Registered office changed on 16/02/92 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 16/02/92 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
16 Feb 1992	123	Nc inc already adjusted 10/02/92	View PDF Nc inc already adjusted 10/02/92 - link opens in a new window - 1 page (1 page)
16 Feb 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Feb 1992	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 DocumentResolutions
16 Feb 1992	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 DocumentResolutions
16 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
16 Feb 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1992	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
04 Feb 1992	CERTNM	Company name changed ribet LIMITED\certificate issued on 05/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ribet LIMITED\certificate issued on 05/02/92
17 Jan 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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