LEISURE SURFACES INTERNATIONAL LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)Special resolution
1984-12-14 · Other
Certificate of Incorporation on Change of Name
1984-12-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)Memorandum of satisfaction
1983-10-26 · Memorandum & Articles
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1981-11-16 · Annual Return
(E)Annual return
1981-11-03 · Annual Return
(E)Annual return
1979-11-15 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-08-10 · Other
(E)FIB - Return of allotments
1979-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-26 · Other
(E)Certificate of Registration of Charge
1979-07-26 · Charges
(E)Annual return
1979-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)Ordinary resolution
1978-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-14 · Other
(E)FIB - Return of allotments
1978-02-14 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Ordinary resolution
1977-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-04 · Other
(E)FIB - Return of allotments
1977-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-04 · Other
(E)Annual return
1976-12-22 · Annual Return
(E)Annual return
1976-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)FIB - Return of allotments
1975-12-10 · Other
(E)Notice of registered office and any change thereof
1975-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Special resolution
1975-01-10 · Other
Certificate of Incorporation on Change of Name
1975-01-10 · Name Change
(E)Memorandum & Articles of Association
1974-12-17 · Memorandum & Articles
(E)Statutory Declaration
1974-12-17 · Other
Certificate of Incorporation
1974-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Special resolution | Other | 1984-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1981-11-16 | |
| (E)Annual return | Annual Return | 1981-11-03 | |
| (E)Annual return | Annual Return | 1979-11-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-08-10 | |
| (E)FIB - Return of allotments | Other | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-26 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)Ordinary resolution | Other | 1978-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-14 | |
| (E)FIB - Return of allotments | Other | 1978-02-14 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Ordinary resolution | Other | 1977-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-04 | |
| (E)FIB - Return of allotments | Other | 1977-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-04 | |
| (E)Annual return | Annual Return | 1976-12-22 | |
| (E)Annual return | Annual Return | 1976-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)FIB - Return of allotments | Other | 1975-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Special resolution | Other | 1975-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-17 | |
| (E)Statutory Declaration | Other | 1974-12-17 | |
| Certificate of Incorporation | Incorporation | 1974-12-17 |
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