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BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

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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)
24 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 28/02/90 from: 40 george street london W1H 5RE
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 88(2)R Wd 11/08/89 ad 24/07/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 11/08/89 ad 24/07/89--------- £ si 99998@1=99998 £ ic 2/100000
04 Aug 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989 CERTNM Company name changed rapid 8433 LIMITED\certificate issued on 31/07/89
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Request DocumentCompany name changed rapid 8433 LIMITED\certificate issued on 31/07/89
27 Jul 1989 287 Registered office changed on 27/07/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/07/89 from: classic house 174-180 old street london EC1V 9BP
15 Jun 1989 NEWINC Incorporation