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CARNOUSTIE GOLF LEISURE AND DRIVING RANGE LIMITED

Company number SC122095

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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)
15 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1994 88(2)R Ad 20/04/94--------- £ si 8000@1=8000 £ ic 157000/165000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/94--------- £ si 8000@1=8000 £ ic 157000/165000
25 May 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
25 May 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Feb 1994 88(2)R Ad 02/02/94--------- £ si 7000@1=7000 £ ic 150000/157000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/94--------- £ si 7000@1=7000 £ ic 150000/157000
24 Feb 1994 88(2)R Ad 31/12/93--------- £ si 5000@1=5000 £ ic 145000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 5000@1=5000 £ ic 145000/150000
24 Feb 1994 88(2)R Ad 28/12/93--------- £ si 5000@1=5000 £ ic 140000/145000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/93--------- £ si 5000@1=5000 £ ic 140000/145000
14 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
14 Jan 1994 88(2)O Ad 29/11/93--------- £ si 11000@1
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Request DocumentAd 29/11/93--------- £ si 11000@1
13 Jan 1994 363s Return made up to 27/12/93; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 27/12/93; change of members
10 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jan 1994 88(2)R Ad 29/11/93--------- £ si 4000@1=4000 £ ic 136000/140000
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Request DocumentAd 29/11/93--------- £ si 4000@1=4000 £ ic 136000/140000
07 Jan 1994 88(2)P Ad 29/11/93--------- £ si 4000@1=4000 £ ic 132000/136000
07 Jan 1994 88(2)P Ad 29/11/93--------- £ si 11000@1=11000 £ ic 121000/132000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 11000@1=11000 £ ic 121000/132000
14 Dec 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
14 Dec 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jun 1993 88(2)R Ad 02/04/93--------- £ si 21000@1=21000 £ ic 100000/121000
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Request DocumentAd 02/04/93--------- £ si 21000@1=21000 £ ic 100000/121000
02 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1993 123 £ nc 100000/200000 02/04/93
09 Feb 1993 363s Return made up to 27/12/92; full list of members
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Request DocumentReturn made up to 27/12/92; full list of members
20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
20 Jan 1993 88(2)R Ad 19/01/93--------- £ si 19998@1=19998 £ ic 80002/100000
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Request DocumentAd 19/01/93--------- £ si 19998@1=19998 £ ic 80002/100000
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992