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FALMOUTH YACHT MARINA LIMITED

Company number 02687977

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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)
17 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 May 1993 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
17 May 1993 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.
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12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1993 287 Registered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
20 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 363a Return made up to 17/02/93; full list of members
05 Apr 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Apr 1993 CERTNM Company name changed keyhouse PUBLIC LIMITED COMPANY\certificate issued on 05/04/93
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Request DocumentCompany name changed keyhouse PUBLIC LIMITED COMPANY\certificate issued on 05/04/93
02 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
15 Apr 1992 123 £ nc 50000/250000 02/04/92
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992 NEWINC Incorporation