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WATFORD LEISURE LIMITED

Company number 03335610

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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)
06 Oct 2000 88(2)R Ad 24/11/99--------- £ si 781200@1
06 Oct 2000 288a New director appointed
11 Aug 2000 88(2)R Ad 02/08/00--------- £ si 60000@1=60000 £ ic 2951200/3011200
28 Jul 2000 88(2)R Ad 15/06/00--------- £ si 100000@1=100000 £ ic 2851200/2951200
28 Jul 2000 MISC Amending 882R received
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
11 May 2000 88(2)R Ad 15/03/00-26/04/00 £ si 255000@1
19 Apr 2000 363s Return made up to 19/03/00; full list of members
03 Apr 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
14 Dec 1999 AA Full accounts made up to 30 June 1999
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
21 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Oct 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1999 88(2)R Ad 13/09/99--------- £ si 39998@1=39998 £ ic 1960002/2000000
13 Oct 1999 88(2)R Ad 13/09/99--------- £ si 199990@1=199990 £ ic 1760012/1960002
13 Oct 1999 88(2)R Ad 13/09/99--------- £ si 1759912@1=1759912 £ ic 100/1760012