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BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Company number 02395603

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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 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1995 88(2)R Ad 19/10/95--------- £ si 660000@1=660000 £ ic 100000/760000
14 Dec 1995 123 Nc inc already adjusted 19/10/95
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 1995 288 New secretary appointed
14 Dec 1995 288 Secretary resigned
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 Director resigned
14 Dec 1995 288 Director resigned
14 Dec 1995 288 Director resigned
14 Dec 1995 288 Director resigned
14 Dec 1995 288 Director resigned
18 Aug 1995 AA Full accounts made up to 31 December 1994
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 363a Return made up to 31/12/92; no change of members
10 Mar 1993 287 Registered office changed on 10/03/93 from: 248A marylebone road london NW1 6JZ
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Request DocumentRegistered office changed on 10/03/93 from: 248A marylebone road london NW1 6JZ
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation