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MENTMORE GOLF AND COUNTRY CLUB LIMITED

Company number 02497000

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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)
02 Oct 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Oct 1991 43(3) Application for reregistration from private to PLC
23 Sep 1991 395 Particulars of mortgage/charge
06 Sep 1991 288 New director appointed
21 Aug 1991 88(2)R Ad 31/07/91--------- £ si 50000@1=50000 £ ic 2/50002
21 Aug 1991 123 Nc inc already adjusted 31/07/91
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1991 287 Registered office changed on 23/07/91 from: 15 st. Jame's street london SW1A 1NWW
25 Jun 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 395 Particulars of mortgage/charge
13 Jun 1991 CERTNM Company name changed finelake LIMITED\certificate issued on 13/06/91
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 1991 353 Location of register of members
11 Jun 1991 363a Return made up to 27/04/91; full list of members
18 Mar 1991 225(1) Accounting reference date shortened from 30/04 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 30/04 to 31/12
16 Jul 1990 287 Registered office changed on 16/07/90 from: 120 east road london N1 6AA
16 Jul 1990 288 Secretary resigned;new secretary appointed
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990 NEWINC Incorporation