TRAINSTATION LIMITED

Company number 03381595

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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)
11 Sep 1998 395 Particulars of mortgage/charge
09 Sep 1998 395 Particulars of mortgage/charge
04 Jul 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 May 1998 287 Registered office changed on 24/05/98 from: trainstation health club wrexham road chester CM4 7QP
24 Mar 1998 88(2)R Ad 13/03/98--------- £ si 200000@.01=2000 £ ic 294166/296166
20 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
05 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 395 Particulars of mortgage/charge
11 Nov 1997 CERTNM Company name changed bt leisure LIMITED\certificate issued on 12/11/97
04 Nov 1997 395 Particulars of mortgage/charge
04 Nov 1997 395 Particulars of mortgage/charge
04 Nov 1997 395 Particulars of mortgage/charge
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jul 1997 288a New director appointed
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288a New director appointed
14 Jul 1997 287 Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed;new director appointed
14 Jul 1997 288b Director resigned