LEISUREMARK LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Notice of Cessation of Registered Office
1999-10-20 · Address Change
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Memorandum & Articles of Association
1985-07-11 · Memorandum & Articles
(E)Special resolution
1984-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Annual return
1982-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-30 · Address Change
(E)Special resolution
1981-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-10 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1981-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-29 · Other
(E)Special resolution
1980-04-11 · Other
Certificate of Incorporation on Change of Name
1980-04-11 · Name Change
(E)Annual return
1980-03-20 · Annual Return
(E)Special resolution
1979-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)Memorandum & Articles of Association
1978-03-14 · Memorandum & Articles
(E)Statutory Declaration
1978-03-14 · Other
Certificate of Incorporation
1978-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-20 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-11 | |
| (E)Special resolution | Other | 1984-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-30 | |
| (E)Special resolution | Other | 1981-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-29 | |
| (E)Special resolution | Other | 1980-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-11 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)Special resolution | Other | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-14 | |
| (E)Statutory Declaration | Other | 1978-03-14 | |
| Certificate of Incorporation | Incorporation | 1978-03-14 |
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