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GOLF RANGE PRODUCTS LIMITED

Company number SC213911

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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 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2008 88(2) Ad 13/02/08\gbp si 14840@0.01=148.4\gbp ic 1162/1310.4\
30 Jan 2008 363a Return made up to 18/12/07; full list of members
24 Jan 2008 419a(Scot) Dec mort/charge *
17 Dec 2007 419a(Scot) Dec mort/charge *
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 287 Registered office changed on 27/11/07 from: 1A cluny square buckie moray AB56 1AH
21 Nov 2007 88(2)R Ad 12/11/07--------- £ si 6382@.01=63 £ ic 1098/1161
21 Nov 2007 122 Conso 12/11/07
21 Nov 2007 122 Conso 12/11/07
21 Nov 2007 122 Conso 12/11/07
21 Nov 2007 128(4) Notice of assignment of name or new name to shares
20 Nov 2007 88(2)R Ad 14/11/07--------- £ si 9898@.01=98 £ ic 1000/1098
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Aug 2007 363a Return made up to 18/12/06; full list of members
13 Jul 2007 288b Director resigned
04 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Apr 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Director's particulars changed