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E P GOLF LIMITED

Company number 03779869

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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)
21 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 26/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
08 Oct 2003 88(2)R Ad 19/09/03--------- £ si 375000@1=375000 £ ic 2/375002
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 123 £ nc 1000/375002 19/09/03
18 Sep 2003 MISC 394 statement
18 Sep 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 30/04/03; full list of members
17 Jun 2003 288b Director resigned
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned;director resigned
15 Jan 2003 287 Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey cro 4RR
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AUD Auditor's resignation