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GOLFBIDDER LIMITED

Company number 04100002

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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)
31 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accept aa/no audit 11/03/03
15 Nov 2002 88(3) Particulars of contract relating to shares
15 Nov 2002 88(2)R Ad 07/11/02--------- £ si 30@1=30 £ ic 278000/278030
15 Nov 2002 363a Return made up to 01/11/02; full list of members
27 Dec 2001 363a Return made up to 01/11/01; full list of members
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 123 £ nc 502500/505000 17/09/01
06 Dec 2001 88(2)R Ad 28/09/01--------- £ si 500@1=500 £ ic 277500/278000
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
05 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares redemption da 17/09/01
09 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 88(2)R Ad 29/03/01--------- £ si 275000@1=275000 £ ic 2500/277500
05 Apr 2001 88(2)R Ad 29/03/01--------- £ si 750@1=750 £ ic 1750/2500
20 Mar 2001 123 Nc inc already adjusted 12/03/01
20 Mar 2001 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
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 2000 88(2) Ad 08/12/00--------- £ si 1749@1=1749 £ ic 1/1750
18 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
15 Dec 2000 288a New director appointed