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WESTERN LEISURE AND AMUSEMENTS LIMITED

Company number 03381549

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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)
30 Apr 1998 395 Particulars of mortgage/charge
28 Apr 1998 395 Particulars of mortgage/charge
24 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
29 Jan 1998 CERTNM Company name changed western leisure and amusement li mited\certificate issued on 30/01/98
17 Sep 1997 CERTNM Company name changed filbuk 447 LIMITED\certificate issued on 18/09/97
17 Sep 1997 MEM/ARTS Memorandum and Articles of Association
17 Sep 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1997 123 £ nc 100/378100 01/09/97
16 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
16 Sep 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 88(2)R Ad 01/09/97--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 01/09/97--------- £ si 18@1=18 £ ic 2/20
16 Sep 1997 287 Registered office changed on 16/09/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge