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WHITEKIRK GOLF & COUNTRY CLUB LIMITED

Company number SC124368

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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)
14 Jun 1995 288 Director resigned
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
01 May 1995 AA Full accounts made up to 30 September 1994
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21 Mar 1995 363s Return made up to 13/03/95; no change of members
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Request DocumentReturn made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Mar 1994 363s Return made up to 13/03/94; no change of members
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Request DocumentReturn made up to 13/03/94; no change of members
23 Mar 1993 363s Return made up to 13/03/93; full list of members
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Request DocumentReturn made up to 13/03/93; full list of members
08 Mar 1993 MISC Prospectus 080393
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Request DocumentProspectus 080393
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
23 Feb 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Feb 1993 88(2) Ad 15/02/93--------- £ si 249990@.2=49998 £ si 1@10=10 £ ic 2/50010
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Request DocumentAd 15/02/93--------- £ si 249990@.2=49998 £ si 1@10=10 £ ic 2/50010
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1993 123 Nc inc already adjusted 15/02/93
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Request DocumentNc inc already adjusted 15/02/93
22 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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