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KINGSTON PARK LEISURE LIMITED

Company number 02933546

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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)
31 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 395 Particulars of mortgage/charge
08 Jun 1995 88(2) Ad 31/03/95-06/04/95 £ si 1000000@.5
07 Jun 1995 363s Return made up to 27/05/95; full list of members
07 Jun 1995 363(288) Director's particulars changed
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25 Apr 1995 395 Particulars of mortgage/charge
24 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 CERT8 Certificate of authorisation to commence business and borrow
05 Apr 1995 117 Application to commence business
22 Mar 1995 PROSP Prospectus
22 Mar 1995 MA Memorandum and Articles of Association
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1995 PROSP Prospectus
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30 Jan 1995 288 New director appointed
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30 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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16 Jan 1995 PROSP Prospectus
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 02/12/94--------- £ si 1@1=1 £ ic 2/3
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09 Dec 1994 288 Director resigned;new director appointed
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09 Dec 1994 MA Memorandum and Articles of Association
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09 Dec 1994 MA Memorandum and Articles of Association
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09 Dec 1994 288 Secretary resigned;new secretary appointed
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09 Dec 1994 288 Director resigned;new director appointed
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09 Dec 1994 123 Nc inc already adjusted 02/12/94
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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