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Mam Leisure Holdings Ltd

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Full Company Report  MAM LEISURE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00971129
Record last updated Monday, April 27, 2015 12:52:32 AM UTC
Official Address 8 Baker Street London W1m1da Marylebone High, Marylebone High Street
There are 6,169 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1M1DA
Sector Holding Companies including Head Offices

Charts

Visits

MAM LEISURE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Registry Jun 20, 2000 Dissolved Dissolved
Registry Mar 20, 2000 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 20, 2000 Liquidator's progress report Liquidator's progress report
Registry Nov 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 11, 1999 Miscellaneous document Miscellaneous document
Registry Aug 11, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 11, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1999 Annual return Annual return
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 8, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Financials Jun 30, 1995 Annual accounts 9711... Annual accounts 9711...
Registry Jan 27, 1995 Annual return Annual return
Registry Jun 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 25, 1994 Annual accounts Annual accounts
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1994 Director resigned, new director appointed 9711... Director resigned, new director appointed 9711...
Registry Mar 14, 1994 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Mar 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1994 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Feb 17, 1994 Annual return Annual return
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1993 Director resigned, new director appointed 9711... Director resigned, new director appointed 9711...
Registry Sep 30, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 1993 Annual accounts Annual accounts
Registry Feb 23, 1993 Annual return Annual return
Registry Aug 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry May 5, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 1992 Annual return Annual return
Registry Jan 12, 1992 Six appointments: 6 men Six appointments: 6 men
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 18, 1991 Annual accounts Annual accounts
Registry Feb 11, 1991 Annual return Annual return
Registry Jan 15, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jan 14, 1991 Annual accounts Annual accounts
Registry Apr 3, 1990 Annual return Annual return
Registry Nov 1, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 23, 1989 Annual accounts Annual accounts
Registry Oct 13, 1989 Memorandum of association Memorandum of association
Registry Oct 12, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 12, 1989 Alter mem and arts Alter mem and arts
Registry Jun 7, 1989 Annual return Annual return
Registry Jun 5, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1988 Director resigned, new director appointed 9711... Director resigned, new director appointed 9711...
Registry Jul 12, 1988 Memorandum of association Memorandum of association
Registry Jul 6, 1988 Change of name certificate Change of name certificate
Registry Jun 20, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 6, 1988 Annual return Annual return
Financials Apr 6, 1988 Annual accounts Annual accounts
Registry Feb 18, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1987 Annual return Annual return
Financials Mar 10, 1987 Annual accounts Annual accounts
Registry Feb 13, 1987 Director resigned, new director appointed Director resigned, new director appointed
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