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ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED

Company number 02660240

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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 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1992 CERTNM Company name changed circlesource LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed circlesource LIMITED\certificate issued on 10/02/92
04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 287 Registered office changed on 04/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/92 from: 2 baches street london N1 6UB
05 Nov 1991 NEWINC Incorporation