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CASTLE ROCK YACHT CLUBS LIMITED

Company number 02314722

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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)
17 Sep 1990 CERTNM Company name changed ancasta yacht clubs LIMITED\certificate issued on 18/09/90
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Request DocumentCompany name changed ancasta yacht clubs LIMITED\certificate issued on 18/09/90
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Apr 1989 PUC 3 Wd 31/03/89 ad 05/12/88--------- £ si 333328@1=333328 £ ic 2/333330
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Request DocumentWd 31/03/89 ad 05/12/88--------- £ si 333328@1=333328 £ ic 2/333330
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1989 287 Registered office changed on 05/01/89 from: stag gates house 63/64 the avenue southampton hampshire SO1 2TA
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Request DocumentRegistered office changed on 05/01/89 from: stag gates house 63/64 the avenue southampton hampshire SO1 2TA
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 395 Particulars of mortgage/charge
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13 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1988 287 Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/88 from: 2 baches street london N1 6UB
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions