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PINE LAKE LIMITED

Company number 01620620

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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)
22 Jan 1992 123 £ nc 7135000/8585000 07/01/92
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Request Document£ nc 7135000/8585000 07/01/92
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 287 Registered office changed on 16/01/92 from: park hall charnock richard near chorley lancs PR7 5LP
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Request DocumentRegistered office changed on 16/01/92 from: park hall charnock richard near chorley lancs PR7 5LP
14 Jan 1992 AA Full accounts made up to 29 September 1991
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1991 88(2)R Ad 26/09/91--------- £ si 133440000@.05=6672000 £ ic 450000/7122000
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Request DocumentAd 26/09/91--------- £ si 133440000@.05=6672000 £ ic 450000/7122000
11 Oct 1991 123 £ nc 463000/7135000 26/09/91
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Request Document£ nc 463000/7135000 26/09/91
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 CERTNM Company name changed granada great adventures PLC\certificate issued on 30/09/91
01 Aug 1991 AA Full accounts made up to 30 September 1990
16 Apr 1991 363x Return made up to 07/03/91; change of members
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Request DocumentReturn made up to 07/03/91; change of members
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 AA Full accounts made up to 1 October 1989
15 May 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
21 Dec 1989 AA Full accounts made up to 2 October 1988
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1989 CERTNM Company name changed park hall leisure PLC\certificate issued on 30/10/89
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Request DocumentCompany name changed park hall leisure PLC\certificate issued on 30/10/89
27 Oct 1989 CERTNM Company name changed\certificate issued on 27/10/89
26 Jul 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
30 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned