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SOUTHERN GOLF CONSTRUCTION LIMITED

Company number 02937045

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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)
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 88(2)R Ad 19/03/98--------- £ si 9998@1=9998 £ ic 2/10000
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1998 123 £ nc 1000/100000 18/03/98
05 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
15 Jul 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Jun 1997 363s Return made up to 09/06/97; full list of members
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1996 363s Return made up to 09/06/96; no change of members
28 Feb 1996 AA Full accounts made up to 30 June 1995
29 Jun 1995 363s Return made up to 09/06/95; full list of members
06 Feb 1995 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
06 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 10 norwich street london EC4A 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/95 from: 10 norwich street london EC4A 1BD
06 Feb 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
09 Jun 1994 NEWINC Incorporation