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GLENISLA GOLF COURSE LIMITED

Company number SC269106

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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)
03 Oct 2007 AA Accounts for a small company made up to 30 November 2006
16 Jul 2007 363a Return made up to 11/06/07; full list of members
21 Jul 2006 88(2)R Ad 19/06/06--------- £ si 1499000@1=1499000 £ ic 2/1499002
21 Jul 2006 123 Nc inc already adjusted 19/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert debt to equity 19/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 363s Return made up to 11/06/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Mar 2006 288c Director's particulars changed
15 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
08 Jul 2004 CERTNM Company name changed hms (539) LIMITED\certificate issued on 08/07/04
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 288c Director's particulars changed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 288a New director appointed
11 Jun 2004 NEWINC Incorporation