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BEARWOOD LAKES GOLF CLUB LIMITED

Company number 02931379

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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)
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Nov 1994 288 New director appointed
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01 Sep 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Sep 1994 MAR Re-registration of Memorandum and Articles
01 Sep 1994 BS Balance Sheet
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01 Sep 1994 AUDS Auditor's statement
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01 Sep 1994 AUDR Auditor's report
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01 Sep 1994 43(3)e Declaration on reregistration from private to PLC
01 Sep 1994 43(3) Application for reregistration from private to PLC
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Aug 1994 88(2)R Ad 15/08/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/08/94--------- £ si 49998@1=49998 £ ic 2/50000
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1994 123 £ nc 1000/50000 15/08/94
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Request Document£ nc 1000/50000 15/08/94
16 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1994 NEWINC Incorporation