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CAPCON GOLF LIMITED

Company number 00936793

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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)
08 Sep 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 353 Location of register of members
08 Mar 2006 363a Return made up to 29/12/05; full list of members
11 Oct 2005 AA Full accounts made up to 30 September 2004
11 Jan 2005 363a Return made up to 29/12/04; full list of members
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 363a Return made up to 29/12/03; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
08 Jan 2004 AUD Auditor's resignation
31 Dec 2003 403b Declaration of mortgage charge released/ceased
31 Dec 2003 403b Declaration of mortgage charge released/ceased
10 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 CERTNM Company name changed argen LIMITED\certificate issued on 02/12/03
06 Sep 2003 395 Particulars of mortgage/charge
10 Mar 2003 288a New director appointed
01 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 MEM/ARTS Memorandum and Articles of Association
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 155(6)a Declaration of assistance for shares acquisition
27 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2003 AUD Auditor's resignation
27 Feb 2003 MISC Re sec 394