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VANTAGE GOLF PRODUCTS LIMITED

Company number 02636808

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
16 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1994 123 £ nc 1000/500000 12/05/94
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Request Document£ nc 1000/500000 12/05/94
03 Jun 1994 AA Accounts for a small company made up to 31 December 1993
26 Aug 1993 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
26 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1993 287 Registered office changed on 04/06/93 from: 1 crown walk jewry street winchester hampshire SO23 8BD
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Request DocumentRegistered office changed on 04/06/93 from: 1 crown walk jewry street winchester hampshire SO23 8BD
03 Jun 1993 CERTNM Company name changed basechance LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed basechance LIMITED\certificate issued on 04/06/93
12 Feb 1993 AA Full accounts made up to 31 December 1992
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Oct 1992 363s Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
20 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 287 Registered office changed on 28/02/92 from: fiennes house 32 southgate st winchester hampshire SO23 9EH
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Request DocumentRegistered office changed on 28/02/92 from: fiennes house 32 southgate st winchester hampshire SO23 9EH
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Sep 1991 288 Secretary 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 director appointed