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FALMOUTH YACHT MARINA LIMITED

Company number 02687977

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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)
27 Apr 1995 363s Return made up to 17/02/95; full list of members
21 Apr 1995 88(2)R Ad 31/10/94--------- £ si 1@23500=23500 £ ic 1517424/1540924
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995 AA Interim accounts made up to 28 February 1995
14 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 March 1994
15 Jun 1994 MEM/ARTS Memorandum and Articles of Association
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1994 363s Return made up to 17/02/94; full list of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
04 Aug 1993 88(3) Particulars of contract relating to shares
04 Aug 1993 88(2)O Ad 22/04/93--------- £ si 1153672@1
30 Jun 1993 225(2) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
10 Jun 1993 MA Memorandum and Articles of Association
04 Jun 1993 PROSP Prospectus
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28 May 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1993 117 Application to commence business
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17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 88(2)P Ad 22/04/93--------- £ si 1153672@1=1153672 £ ic 2/1153674
17 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 May 1993 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