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CONSTRUCT GOLF LIMITED

Company number 02611516

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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)
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 88(2)R Ad 23/12/91--------- £ si 88@1=88 £ ic 2/90
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Request DocumentAd 23/12/91--------- £ si 88@1=88 £ ic 2/90
14 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1992 287 Registered office changed on 03/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 03/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1992 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
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 CERTNM Company name changed brimstoke LIMITED\certificate issued on 25/10/91
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Request DocumentCompany name changed brimstoke LIMITED\certificate issued on 25/10/91
23 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1991 NEWINC Incorporation
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Request DocumentIncorporation