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GROSVENOR CASINOS LIMITED

Company number 00877080

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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)
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1992 AA Full accounts made up to 31 October 1991
26 Aug 1992 CERTNM Company name changed county clubs LIMITED\certificate issued on 27/08/92
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992 288 New director appointed
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13 Apr 1992 363x Return made up to 21/03/92; full list of members
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28 Nov 1991 288 Director's particulars changed
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19 Nov 1991 288 Director resigned
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29 Oct 1991 123 £ nc 200/10000000 25/10/91
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Request Document£ nc 200/10000000 25/10/91
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1991 88(2)R Ad 25/10/91--------- £ si 9999800@1=9999800 £ ic 200/10000000
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Request DocumentAd 25/10/91--------- £ si 9999800@1=9999800 £ ic 200/10000000
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1991 AA Full accounts made up to 31 October 1990
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: mecca house 76 southwark street london SE1 opp
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Request DocumentRegistered office changed on 13/02/91 from: mecca house 76 southwark street london SE1 opp
11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 288 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 DocumentDirector resigned;new director appointed
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Nov 1990 AA Full accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10