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LEISURE CARS INTERNATIONAL LIMITED

Company number 02954204

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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)
11 Nov 1996 363s Return made up to 26/07/96; full list of members
  • 363(287) ‐ Registered office changed on 11/11/96
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 288a New director appointed
19 Aug 1996 AA Full accounts made up to 31 October 1995
28 Feb 1996 403a Declaration of satisfaction of mortgage/charge
30 Jan 1996 288 Director resigned
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1995 155(6)a Declaration of assistance for shares acquisition
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Nov 1995 128(4) Notice of assignment of name or new name to shares
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Sep 1995 155(6)a Declaration of assistance for shares acquisition
22 Sep 1995 395 Particulars of mortgage/charge
22 Sep 1995 395 Particulars of mortgage/charge
29 Aug 1995 363s Return made up to 26/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1995 AA Full group accounts made up to 31 October 1994
16 Aug 1995 88(3) Particulars of contract relating to shares
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Aug 1995 88(2)R Ad 11/08/95--------- £ si 49900@1=49900 £ ic 100/50000
16 Aug 1995 123 £ nc 100/50000 11/08/95
16 Aug 1995 88(2)R Ad 04/08/94--------- £ si 96@1=96 £ ic 4/100
16 Aug 1995 88(2)R Ad 01/08/94--------- £ si 2@1=2 £ ic 2/4
13 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995