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ST GEORGE'S WEYBRIDGE AND SURREY COUNTY TENNIS CENTRE LIMITED

Company number 02859989

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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 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 May 1994 288 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 DocumentNew director appointed
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 287 Registered office changed on 09/05/94 from: 5 great college street westminster london SW1P 3SJ
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Request DocumentRegistered office changed on 09/05/94 from: 5 great college street westminster london SW1P 3SJ
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 287 Registered office changed on 02/11/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/11/93 from: temple house 20 holywell row london EC2A 4JB
28 Oct 1993 CERTNM Company name changed broxfawn management LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed broxfawn management LIMITED\certificate issued on 29/10/93
06 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation