STROBE 5

Company Documents

DateDescription
07/08/127 August 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/04/123 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1

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29/09/1129 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1

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25/03/1125 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1

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04/10/104 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010:LIQ. CASE NO.1

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18/09/0918 September 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/09/0918 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008570,00009294

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18/09/0918 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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02/06/092 June 2009 DIRECTOR'S PARTICULARS CHRISTIAN ARDEN

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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25/02/0925 February 2009 DIRECTOR APPOINTED DAVID BARRETT

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02/01/092 January 2009 AUDITOR'S RESIGNATION LETTER - SEC 519

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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15/09/0815 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/06/085 June 2008 CANCEL SHARE PREM ACCT 28/02/2008

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05/06/085 June 2008 RE SHARE PREMIUM ACCOUNT 03/03/2008 REDUCE ISSUED CAPITAL 03/03/2008 CANCEL SHARE PREM ACCT 28/02/2008 REDUCE ISSUED CAPITAL 28/02/2008

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08/05/088 May 2008 SECRETARY RESIGNED TIMOTHY O'GORMAN

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08/05/088 May 2008 DIRECTOR RESIGNED ANDREW MARKS

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08/05/088 May 2008 DIRECTOR RESIGNED STEPHEN THOMAS

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08/05/088 May 2008 DIRECTOR APPOINTED CHRISTIAN ARDEN

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/08 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW

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26/03/0826 March 2008 S-DIV

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29/02/0829 February 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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29/02/0829 February 2008 REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008

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29/02/0829 February 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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29/02/0829 February 2008 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

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29/02/0829 February 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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29/02/0829 February 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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30/01/0830 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0720 December 2007 FULL ACCOUNTS MADE UP TO 01/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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16/11/0616 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/06/0516 June 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0518 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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06/10/046 October 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 SECRETARY RESIGNED

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01/05/041 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0316 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03

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06/06/036 June 2003 SECRETARY'S PARTICULARS CHANGED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 03/03/02

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30/07/0230 July 2002 AUDITOR'S RESIGNATION

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 25/02/01

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 COMPANY NAME CHANGED LUMINAR LEISURE LIMITED CERTIFICATE ISSUED ON 16/07/01

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21/05/0121 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 27/02/00

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29/12/0029 December 2000 S80A AUTH TO ALLOT SEC 20/12/00

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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19/05/0019 May 2000 SECRETARY RESIGNED

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04/04/004 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/009 March 2000 DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 DIRECTOR'S PARTICULARS CHANGED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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29/12/9929 December 1999 DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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24/05/9924 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 01/03/98

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11/06/9811 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 CONSO CONVE 05/08/97

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24/09/9724 September 1997 � NC 4610183/29112283 05/08/97

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24/09/9724 September 1997 NC INC ALREADY ADJUSTED 05/08/97

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24/09/9724 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/97

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24/09/9724 September 1997 ADOPT MEM AND ARTS 05/08/97

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24/09/9724 September 1997 CONSOL/CONV;S/AGREEMENT 05/08/97

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 23/02/97

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30/05/9730 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 25/02/96

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06/06/966 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996

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30/05/9630 May 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 SECRETARY RESIGNED

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20/05/9620 May 1996

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27/03/9627 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9627 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9516 June 1995 FULL ACCOUNTS MADE UP TO 26/02/95

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07/06/957 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/11/948 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 27/02/94

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9424 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994

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07/06/947 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 LEEDS HOUSE 14 CLUMBER STREET NOTTINGHAM NG1 3DS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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29/08/9329 August 1993 AUDITOR'S RESIGNATION

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02/08/932 August 1993

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02/08/932 August 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993

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08/06/938 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 NC INC ALREADY ADJUSTED 20/01/93

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27/04/9327 April 1993 � NC 4610183/215428533 20/01/93

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27/04/9327 April 1993 ADOPT MEM AND ARTS 20/01/93

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27/04/9327 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9327 April 1993 CONVE 20/01/93

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/04/936 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9310 March 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/93

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01/02/931 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/02/931 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/02/931 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/02/931 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9211 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 23/02/92

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11/08/9211 August 1992 ALTER MEM AND ARTS 20/07/92

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10/08/9210 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9214 July 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992

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20/05/9220 May 1992

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/925 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992

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19/11/9119 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9119 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 24/02/91

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991

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11/07/9111 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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05/07/915 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9112 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 25/02/90

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10/08/9010 August 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ADOPT MEM AND ARTS 27/04/90

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10/05/9010 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/902 May 1990 COMMISSION PAYABLE RELATING TO SHARES

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02/05/902 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/05/901 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/03/907 March 1990 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8917 November 1989 Full accounts made up to 1989-02-26

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17/11/8917 November 1989 ANNUAL ACCOUNTS MADE UP DATE 26/02/89

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 26/02/89

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/10/895 October 1989 VARYING SHARE RIGHTS AND NAMES 20/06/89

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05/10/895 October 1989 NC INC ALREADY ADJUSTED

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16/08/8916 August 1989 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/08/893 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/893 August 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 9 STRATFORD PLACE LONDON W1N 9AE

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06/02/896 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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07/12/887 December 1988 NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8816 November 1988 NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 ALTER MEM AND ARTS 031188

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08/11/888 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/884 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/11/884 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 71 STRICKLANDGATE KENDAL CUMBRIA LA9 4LR

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30/09/8830 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/09/882 September 1988 WD 09/08/88 AD 08/01/88--------- � SI 9500@1=9500 � IC 2382/11882

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02/09/882 September 1988 WD 09/08/88 AD 08/01/88--------- � SI 2380@1=2380 � IC 2/2382

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09/08/889 August 1988 DIRECTOR RESIGNED

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06/04/886 April 1988 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/88

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05/04/885 April 1988 COMPANY NAME CHANGED LEADWISE LEISURE LIMITED CERTIFICATE ISSUED ON 06/04/88

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18/03/8818 March 1988 REGISTERED OFFICE CHANGED ON 18/03/88 FROM: G OFFICE CHANGED 18/03/88 THE SHADOWS, SWANS REACH 1, ODEL CLOSE WOUGHTON ON THE GREEN MILTON KEYNES. BUCKINGHAMSHIRE

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18/03/8818 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 NC INC ALREADY ADJUSTED

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12/02/8812 February 1988 � NC 100/1000000 12/1

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28/01/8828 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/8828 January 1988 ADOPT MEM AND ARTS 121287

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25/01/8825 January 1988 COMPANY NAME CHANGED LEADWISE LIMITED CERTIFICATE ISSUED ON 26/01/88

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08/01/888 January 1988 REGISTERED OFFICE CHANGED ON 08/01/88 FROM: G OFFICE CHANGED 08/01/88 70/74 CITY ROAD LONDON EC1Y 2DQ

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08/01/888 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/888 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/886 January 1988 ALTER MEM AND ARTS 121287

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23/10/8723 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/8723 October 1987 CERTIFICATE OF INCORPORATION

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