LEISURE SYSTEMS LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
1991-08-01 · Winding Up
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)Court order
1986-11-26 · Other
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Resignation letter from directors or secretaries
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)Annual return
1982-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)FIB - Return of allotments
1982-08-03 · Other
(E)Annual return
1982-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)Annual return
1981-11-03 · Annual Return
(E)Special resolution
1981-10-13 · Other
Certificate of Incorporation on Change of Name
1981-10-13 · Name Change
(E)Annual return
1981-08-07 · Annual Return
(E)Statutory Declaration
1981-07-08 · Other
(E)Amended document
1981-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)FIB - Return of allotments
1981-02-24 · Other
(E)Ordinary resolution
1981-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-14 · Other
(E)FIB - Return of allotments
1980-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)Special resolution
1979-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-04 · Other
(E)Special resolution
1979-04-20 · Other
(E)Ordinary resolution
1979-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-13 · Other
(E)Annual return
1979-02-20 · Annual Return
(E)Ordinary resolution
1979-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-19 · Other
(E)Notice of registered office and any change thereof
1978-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)Memorandum & Articles of Association
1978-09-22 · Memorandum & Articles
(E)Statutory Declaration
1978-09-22 · Other
Certificate of Incorporation
1978-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)Court order | Other | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)FIB - Return of allotments | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-11-03 | |
| (E)Special resolution | Other | 1981-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-07-08 | |
| (E)Amended document | Other | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)FIB - Return of allotments | Other | 1981-02-24 | |
| (E)Ordinary resolution | Other | 1981-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-14 | |
| (E)FIB - Return of allotments | Other | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)Special resolution | Other | 1979-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-04 | |
| (E)Special resolution | Other | 1979-04-20 | |
| (E)Ordinary resolution | Other | 1979-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-13 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)Ordinary resolution | Other | 1979-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-22 | |
| (E)Statutory Declaration | Other | 1978-09-22 | |
| Certificate of Incorporation | Incorporation | 1978-09-22 |
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