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CROWN GOLF OPERATIONS LIMITED

Company number 02835099

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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 Oct 1996 288b Director resigned
06 Oct 1996 288a New director appointed
10 Sep 1996 AUD Auditor's resignation
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1996 363s Return made up to 12/07/96; no change of members
  • 363(287) ‐ Registered office changed on 31/07/96
24 Apr 1996 395 Particulars of mortgage/charge
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge
01 Mar 1996 287 Registered office changed on 01/03/96 from: 10 snow hill, london, EC1A 2AL
09 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
15 Nov 1995 AA Full accounts made up to 31 December 1994
15 Nov 1995 288 Director resigned
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 88(2)R Ad 26/10/95--------- £ si 3000000@1=3000000 £ ic 2/3000002
13 Nov 1995 123 £ nc 1000/3001000 26/10/95
22 Sep 1995 288 New director appointed
27 Jul 1995 363s Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director resigned
11 May 1995 244 Delivery ext'd 3 mth 31/12/94
01 May 1995 288 Director resigned
23 Apr 1995 288 New director appointed
08 Mar 1995 288 Director resigned
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