LEISURE MANAGEMENT GROUP LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-26 · Other
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FIB - Return of allotments
1995-05-01 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)FIB - Return of allotments
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-18 · Memorandum & Articles
(E)Statutory Declaration
1988-10-18 · Other
Certificate of Incorporation
1988-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-18 | |
| (E)Statutory Declaration | Other | 1988-10-18 | |
| Certificate of Incorporation | Incorporation | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 |
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