- Company Overview for CLUB 12 LIMITED (SC117316)
- Filing history for CLUB 12 LIMITED (SC117316)
- People for CLUB 12 LIMITED (SC117316)
- More for CLUB 12 LIMITED (SC117316)
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) |
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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
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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
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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
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Request DocumentResolutions |
19 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |