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THE LEISURE WORKSHOP LIMITED

Company number 03177388

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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)
13 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 New director appointed
29 May 1996 88(2)R Ad 20/05/96--------- £ si 25@1=25 £ ic 75/100
29 May 1996 88(2)R Ad 20/05/96--------- £ si 74@1=74 £ ic 1/75
24 May 1996 287 Registered office changed on 24/05/96 from: 20 black friars lane london EC4V 6HD
24 May 1996 224 Accounting reference date notified as 30/06
24 May 1996 288 Director resigned
24 May 1996 288 Director resigned
24 May 1996 288 Secretary resigned
17 May 1996 122 Nc dec already adjusted 13/05/96
17 May 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 Mar 1996 NEWINC Incorporation