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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)
05 Mar 1996 SA Statement of affairs
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Request DocumentStatement of affairs
05 Mar 1996 88(2)O Ad 24/11/95--------- £ si 630946@1 £ si 1659881@.1
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Request DocumentAd 24/11/95--------- £ si 630946@1 £ si 1659881@.1
25 Jan 1996 88(2)P Ad 24/11/95--------- £ si 630946@1=630946 £ si 1659881@.1=165988 £ ic 2053202/2850136
25 Jan 1996 88(2)R Ad 24/11/95--------- £ si 10000000@.1=1000000 £ ic 1053202/2053202
25 Jan 1996 88(2)R Ad 24/11/95--------- £ si 1053200@1=1053200 £ ic 2/1053202
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 224 Accounting reference date notified as 31/10
23 Jan 1996 123 Nc inc already adjusted 24/11/95
13 Dec 1995 395 Particulars of mortgage/charge
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1995 287 Registered office changed on 13/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1995 288 New secretary appointed;new director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 Secretary resigned;director resigned
06 Nov 1995 NEWINC Incorporation
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Request DocumentIncorporation