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GOLF A LA CARTE LTD

Company number 03246073

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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)
08 Apr 1999 88(2)R Ad 17/12/98-25/03/99 £ si 90000@1=90000 £ ic 900000/990000
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Apr 1999 123 £ nc 1000000/1850000 17/12/98
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 31/03/98; no change of members
03 Nov 1997 363s Return made up to 02/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 AA Accounts for a small company made up to 31 March 1997
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288b Secretary resigned
22 Nov 1996 88(2)R Ad 05/11/96--------- £ si 837460@1=837460 £ ic 62520/899980
17 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 31/03/97
20 Sep 1996 88(2)R Ad 03/09/96--------- £ si 62500@1=62500 £ ic 20/62520
09 Sep 1996 288 Secretary resigned
02 Sep 1996 NEWINC Incorporation