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SHERWIN LEISURE LIMITED

Company number 02613402

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1993 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
25 Aug 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 May 1993 287 Registered office changed on 18/05/93 from: 2 barrack square chelmsford essex CM2 0LR
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Request DocumentRegistered office changed on 18/05/93 from: 2 barrack square chelmsford essex CM2 0LR
11 May 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 287 Registered office changed on 13/02/92 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 13/02/92 from: 2 south square gray's inn london WC1R 5HR
25 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Nov 1991 88(2)R Ad 05/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/09/91--------- £ si 98@1=98 £ ic 2/100
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1991 CERTNM Company name changed bestderive LIMITED\certificate issued on 09/08/91
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Request DocumentCompany name changed bestderive LIMITED\certificate issued on 09/08/91
28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1991 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
28 Jun 1991 287 Registered office changed on 28/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/91 from: 2 baches street london N1 6UB
22 May 1991 NEWINC Incorporation
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Request DocumentIncorporation