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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)
11 May 1992 363s Return made up to 27/12/91; full list 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 DocumentReturn made up to 27/12/91; full list of members
11 May 1992 88(2)R Ad 13/05/91--------- £ si 19998@1=19998 £ ic 60004/80002
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Request DocumentAd 13/05/91--------- £ si 19998@1=19998 £ ic 60004/80002
22 Apr 1992 88(2) Ad 24/03/92--------- £ si 5022@1=5022 £ ic 54982/60004
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 24/03/92--------- £ si 5022@1=5022 £ ic 54982/60004
22 Apr 1992 88(2) Ad 05/02/92--------- £ si 19980@1=19980 £ ic 35002/54982
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 05/02/92--------- £ si 19980@1=19980 £ ic 35002/54982
22 Apr 1992 88(2) Ad 20/09/91--------- £ si 15000@1=15000 £ ic 20002/35002
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Request DocumentAd 20/09/91--------- £ si 15000@1=15000 £ ic 20002/35002
18 Sep 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Sep 1991 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
29 May 1991 CERTNM Company name changed carnoustie golf club (manufactur ing) LIMITED\certificate issued on 30/05/91
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Request DocumentCompany name changed carnoustie golf club (manufactur ing) LIMITED\certificate issued on 30/05/91
10 May 1991 410(Scot) Partic of mort/charge 5341
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Request DocumentPartic of mort/charge 5341
09 Apr 1991 287 Registered office changed on 09/04/91 from: 2 anderson st. Carnoustie DD7 7LZ
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Request DocumentRegistered office changed on 09/04/91 from: 2 anderson st. Carnoustie DD7 7LZ
15 Mar 1991 410(Scot) Partic of mort/charge 3077
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Request DocumentPartic of mort/charge 3077
19 Dec 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Dec 1990 88(2)R Ad 26/11/90--------- £ si 19700@1=19700 £ ic 302/20002
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Request DocumentAd 26/11/90--------- £ si 19700@1=19700 £ ic 302/20002
05 Dec 1990 123 £ nc 10000/100000 26/11/90
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Request Document£ nc 10000/100000 26/11/90
23 Mar 1990 CERTNM Company name changed poweropen LIMITED\certificate issued on 26/03/90
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Request DocumentCompany name changed poweropen LIMITED\certificate issued on 26/03/90
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 287 Registered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/03/90 from: 24 great king street edinburgh EH3 6QN
20 Mar 1990 88(2)R Ad 15/03/90--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 15/03/90--------- £ si 300@1=300 £ ic 2/302
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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