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LONGSTANTON GOLF CLUB LIMITED

Company number 02593902

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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)
28 Oct 1991 SA Statement of affairs
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28 Oct 1991 88(2)O Ad 29/08/91--------- £ si 600@1
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Request DocumentAd 29/08/91--------- £ si 600@1
08 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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19 Sep 1991 123 Nc inc already adjusted 29/08/91
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Request DocumentNc inc already adjusted 29/08/91
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1991 88(2)P Ad 29/08/91--------- £ si 600@1=600 £ ic 2/602
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Request DocumentAd 29/08/91--------- £ si 600@1=600 £ ic 2/602
18 Sep 1991 287 Registered office changed on 18/09/91 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 18/09/91 from: 14 fletcher gate nottingham NG1 2FX
18 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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18 Sep 1991 288 New director appointed
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18 Sep 1991 288 Director resigned;new director appointed
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18 Sep 1991 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06
19 Aug 1991 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
19 Aug 1991 287 Registered office changed on 19/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 19/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
24 Jun 1991 CERTNM Company name changed hydewell LIMITED\certificate issued on 25/06/91
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Request DocumentCompany name changed hydewell LIMITED\certificate issued on 25/06/91
24 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1991 NEWINC Incorporation