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HAMBLINS LEISURE SERVICES LIMITED

Company number 00697361

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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)
26 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1990 88(2)R Ad 09/02/90--------- £ si 400950@1=400950 £ ic 742500/1143450
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Request DocumentAd 09/02/90--------- £ si 400950@1=400950 £ ic 742500/1143450
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1990 AA Full group accounts made up to 30 April 1989
12 Feb 1990 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1989 395 Particulars of mortgage/charge
12 Jul 1989 395 Particulars of mortgage/charge
04 Jul 1989 395 Particulars of mortgage/charge
13 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Mar 1989 88(2) Wd 02/03/89 ad 01/02/89--------- £ si 556875@1=556875 £ ic 185625/742500
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Request DocumentWd 02/03/89 ad 01/02/89--------- £ si 556875@1=556875 £ ic 185625/742500
10 Jan 1989 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
10 Jan 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
12 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 AA Full group accounts made up to 30 April 1987
11 Jan 1988 363 Return made up to 31/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/87; full list of members