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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)
16 Sep 1998 88(2)R Ad 16/07/98--------- £ si 10@1=10 £ ic 100/110
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1998 123 £ nc 100/10000 09/07/98
11 Feb 1998 363s Return made up to 29/12/97; no change of members
05 Feb 1998 288a New director appointed
26 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288a New secretary appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: buchanan house 24-30 holborn london EC1N 2JN
28 Jan 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 363s Return made up to 29/12/96; no change of members
23 Jul 1996 AAMD Amended full accounts made up to 31 March 1995
30 Jan 1996 AA Full accounts made up to 31 March 1995
28 Jan 1996 363s Return made up to 29/12/95; full list of members
06 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
23 Jun 1994 287 Registered office changed on 23/06/94 from: pemberton house 4-6 east harding street london EC4A 3BD
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Request DocumentRegistered office changed on 23/06/94 from: pemberton house 4-6 east harding street london EC4A 3BD
31 Jan 1994 363s Return made up to 29/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/93; no change of members
06 Jan 1994 AA Full group accounts made up to 31 March 1993
10 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(287) ‐ Registered office changed on 10/01/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; full list of members
04 Jan 1993 AA Full group accounts made up to 31 March 1992