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THE MONUMENT GOLF CLUB LIMITED

Company number SC121844

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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)
17 Aug 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jan 1993 363s Return made up to 11/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 11/12/92; no change of members
15 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1992 287 Registered office changed on 20/05/92 from: tullybannocher comrie perthshire PH6 2JY
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Request DocumentRegistered office changed on 20/05/92 from: tullybannocher comrie perthshire PH6 2JY
19 Feb 1992 363s Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 88(2)R Ad 22/07/91--------- £ si 580285@1=580285 £ ic 100/580385
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Request DocumentAd 22/07/91--------- £ si 580285@1=580285 £ ic 100/580385
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 18/06/91 from: 25 charlotte square edinburgh EH2 4EZ
17 May 1991 CERTNM Company name changed the monument golf course LIMITED\certificate issued on 20/05/91
14 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 May 1991 123 Nc inc already adjusted 09/05/91
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Request DocumentNc inc already adjusted 09/05/91
13 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned