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BIDDENHAM GOLF CLUB LIMITED

Company number 03307940

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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)
14 Jul 1998 88(2)R Ad 08/07/98--------- £ si 49998@1=49998 £ ic 2/50000
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1998 123 £ nc 2000000/2600000 08/07/98
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 287 Registered office changed on 14/07/98 from: bedfordshire golf club bromham road biddenham bedford MK40 4AF
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
12 Feb 1998 363s Return made up to 27/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
12 Feb 1998 288a New director appointed
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/97
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05 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 30/09/97
01 Feb 1997 288b Secretary resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 287 Registered office changed on 01/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
01 Feb 1997 288a New secretary appointed
01 Feb 1997 288a New director appointed
27 Jan 1997 NEWINC Incorporation