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NEW ZEALAND GOLF CLUB,LIMITED

Company number 00098139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 New director appointed
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21 Sep 1992 363s Return made up to 18/08/92; full list of members
  • 363(287) ‐ Registered office changed on 21/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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05 Mar 1992 AA Full accounts made up to 31 May 1991
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30 Jan 1992 88(2)R Ad 15/12/91--------- £ si 9150@2=18300 £ ic 32800/51100
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Request DocumentAd 15/12/91--------- £ si 9150@2=18300 £ ic 32800/51100
23 Dec 1991 MISC Notice of egm 151291
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23 Dec 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1991 122 S-div 15/12/91
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23 Dec 1991 123 £ nc 33600/52000 15/12/91
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Request Document£ nc 33600/52000 15/12/91
12 Nov 1991 363b Return made up to 18/08/91; no change of members
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02 Jun 1991 288 New secretary appointed
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17 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
18 Feb 1991 288 New secretary appointed
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18 Feb 1991 288 Secretary resigned
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10 Jan 1991 AA Full accounts made up to 31 May 1990
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07 Jun 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989