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UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED

Company number 02318754

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Apr 1994 363s Return made up to 12/04/94; full list of members
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 12/04/93; 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 12/04/93; full list of members
30 Sep 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Sep 1992 88(2)R Ad 12/08/92--------- £ si 150@1=150 £ ic 100/250
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Request DocumentAd 12/08/92--------- £ si 150@1=150 £ ic 100/250
02 Sep 1992 123 Nc inc already adjusted 07/08/92
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 May 1992 363s Return made up to 12/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/92; no change of members
21 Jun 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
03 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
15 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
15 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
20 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed