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FLYING COLOURS LEISURE GROUP LIMITED

Company number 03124442

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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)
09 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288a New secretary appointed
19 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
29 Jul 1998 AA Full group accounts made up to 31 October 1997
08 Jul 1998 AUD Auditor's resignation
18 May 1998 288a New director appointed
14 Mar 1998 403b Declaration of mortgage charge released/ceased
10 Feb 1998 288b Director resigned
02 Feb 1998 288b Director resigned
05 Jan 1998 88(2)R Ad 11/12/97--------- £ si 130333@.01=1303 £ si 9650@1=9650 £ si 2206424@.1=220642 £ ic 7350605/7582200
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association