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PARK PLACE LIMITED

Company number 00164740

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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)
23 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Oct 1990 88(2)R Ad 27/07/90--------- £ si 224252@.1=22425 £ ic 1472582/1495007
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Request DocumentAd 27/07/90--------- £ si 224252@.1=22425 £ ic 1472582/1495007
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 AA Full accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 AA Full accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Jun 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
17 Aug 1988 AA Full accounts made up to 31 December 1987
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 363 Return made up to 15/09/87; bulk list available separately
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Request DocumentReturn made up to 15/09/87; bulk list available separately
11 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1987 AA Full accounts made up to 31 December 1986
12 Aug 1987 AA Accounts made up to 30 June 1986