PROMO GOLF LIMITED — Filings & Documents (29)

(E)Return of final meeting

1997-10-30 · Other

(E)Final statement of accounts

1997-10-30 · Other

(E)Notice of appointment of liquidators

1997-01-06 · Other

(E)Special resolution

1997-01-06 · Other

(E)Notice of registered office and any change thereof

1996-12-12 · Address Change

(E)Statutory declaration under s.228A

1996-12-05 · Other

(E)Notice of appointment of provisional liquidators

1996-12-05 · Other

(E)Annual return

1996-09-24 · Annual Return

(E)Annual return

1995-09-30 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-22 · Address Change

(E)FIII - Notice of increase in nominal capital

1995-05-15 · Other

(E)FIB - Return of allotments

1995-05-15 · Other

(E)Ordinary resolution

1995-05-15 · Other

(E)Annual return

1995-01-20 · Annual Return

(E)Ordinary resolution

1994-01-12 · Other

(E)FIII - Notice of increase in nominal capital

1994-01-12 · Other

(E)FIB - Return of allotments

1994-01-12 · Other

(E)FXII - Receiver or manager's abstract

1993-02-23 · Other

(E)Ordinary resolution

1993-02-23 · Other

(E)FIII - Notice of increase in nominal capital

1993-02-23 · Other

(E)FIB - Return of allotments

1993-02-23 · Other

(E)Special resolution

1993-01-12 · Other

Certificate of Incorporation on Change of Name

1993-01-12 · Name Change

(E)FX(i) - Return of first directors and secretary

1992-12-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-12-23 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-10-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-09-22 · Memorandum & Articles

(E)Statutory Declaration

1992-09-22 · Other

Certificate of Incorporation

1992-09-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-10-30
(E)Final statement of accounts	Other	1997-10-30
(E)Notice of appointment of liquidators	Other	1997-01-06
(E)Special resolution	Other	1997-01-06
(E)Notice of registered office and any change thereof	Address Change	1996-12-12
(E)Statutory declaration under s.228A	Other	1996-12-05
(E)Notice of appointment of provisional liquidators	Other	1996-12-05
(E)Annual return	Annual Return	1996-09-24
(E)Annual return	Annual Return	1995-09-30
(E)Notice of registered office and any change thereof	Address Change	1995-05-22
(E)FIII - Notice of increase in nominal capital	Other	1995-05-15
(E)FIB - Return of allotments	Other	1995-05-15
(E)Ordinary resolution	Other	1995-05-15
(E)Annual return	Annual Return	1995-01-20
(E)Ordinary resolution	Other	1994-01-12
(E)FIII - Notice of increase in nominal capital	Other	1994-01-12
(E)FIB - Return of allotments	Other	1994-01-12
(E)FXII - Receiver or manager's abstract	Other	1993-02-23
(E)Ordinary resolution	Other	1993-02-23
(E)FIII - Notice of increase in nominal capital	Other	1993-02-23
(E)FIB - Return of allotments	Other	1993-02-23
(E)Special resolution	Other	1993-01-12
Certificate of Incorporation on Change of Name	Name Change	1993-01-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-12-23
(E)Notice of registered office and any change thereof	Address Change	1992-12-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-10-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-09-22
(E)Statutory Declaration	Other	1992-09-22
Certificate of Incorporation	Incorporation	1992-09-22

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