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MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED

Company number 02642526

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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)
06 Mar 1997 88(2)R Ad 27/02/97--------- £ si 12963@1=12963 £ ic 345508/358471
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1996 AA Accounts for a small company made up to 30 September 1995
08 Oct 1996 363s Return made up to 03/09/96; no change of members
19 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Sep 1996 88(2)R Ad 15/09/96--------- £ si 139500@1=139500 £ ic 206008/345508
24 Jul 1996 225 Accounting reference date extended from 28/02/96 to 30/09/96
20 Dec 1995 225(1) Accounting reference date shortened from 30/09 to 28/02
05 Dec 1995 395 Particulars of mortgage/charge
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1995 363s Return made up to 03/09/95; full list of members
18 Sep 1995 88(2)R Ad 31/08/95--------- £ si 67000@1=67000 £ ic 104702/171702
18 Sep 1995 122 £ ic 122874/104702 31/08/95 £ sr 18172@1=18172
03 Aug 1995 288 Director resigned
28 Jul 1995 AA Full accounts made up to 30 September 1994
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 Sep 1994 363s Return made up to 03/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/94; full list of members
19 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
19 Jul 1994 88(2)R Ad 04/07/94--------- £ si 14598@1=14598 £ si 103736@.77=79876 £ ic 28400/122874
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 14598@1=14598 £ si 103736@.77=79876 £ ic 28400/122874
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions