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CLUB 12 LIMITED

Company number SC117316

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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 May 1994 363b Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1993 363s Return made up to 13/04/93; no change of members
  • 363(287) ‐ Registered office changed on 08/11/93
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Request DocumentReturn made up to 13/04/93; no change of members
16 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 May 1992 363s Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
26 Feb 1992 363a Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
17 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1992 88(2)R Ad 11/10/89--------- £ si 10@5000
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Request DocumentAd 11/10/89--------- £ si 10@5000
17 Feb 1992 123 Nc inc already adjusted 11/10/89
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Request DocumentNc inc already adjusted 11/10/89
17 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Oct 1991 363a Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
19 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Jan 1990 CERTNM Company name changed cullis enterprises LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed cullis enterprises LIMITED\certificate issued on 31/01/90
24 Oct 1989 CERTNM Company name changed paratus (no. 11) LIMITED\certificate issued on 25/10/89
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Request DocumentCompany name changed paratus (no. 11) LIMITED\certificate issued on 25/10/89
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 MISC G123 by £59900-£60000 111089
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Request DocumentG123 by £59900-£60000 111089
19 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions