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LOUTH GOLF CLUB (1992) LIMITED

Company number 02675750

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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)
13 Jun 1994 123 Nc inc already adjusted 28/04/94
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1994 288 Director resigned;new director appointed
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15 Mar 1994 288 New director appointed
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10 Feb 1994 363s Return made up to 08/01/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 1993 288 Director resigned;new director appointed
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20 Dec 1993 288 Director resigned;new director appointed
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27 Jul 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 288 New director appointed
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09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 288 New director appointed
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23 Feb 1993 363b Return made up to 08/01/93; bulk list available separately
18 Feb 1993 88(2)R Ad 01/08/92-31/12/92 £ si 81@1500=121500 £ ic 928500/1050000
25 Nov 1992 288 Director resigned;new director appointed
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29 Sep 1992 88(2)R Ad 01/03/92-31/07/92 £ si 96@1500=144000 £ ic 784500/928500
15 Jul 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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11 Mar 1992 88(2)R Ad 29/01/92-28/02/92 £ si 521@1500=781500 £ ic 3000/784500
28 Feb 1992 CERT8 Certificate of authorisation to commence business and borrow
28 Feb 1992 117 Application to commence business
26 Feb 1992 288 New director appointed
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29 Jan 1992 PROSP Prospectus