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ECCLES BEACH CARAVAN PARK LIMITED

Company number 01348835

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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)
26 Jun 1995 363s Return made up to 20/05/95; full list of members
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Request DocumentReturn made up to 20/05/95; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 October 1994
11 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Oct 1994 288 New secretary appointed
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01 Jul 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
29 Jun 1994 397a Particulars of debentures
09 Jun 1994 397 Registration of charge for debentures
25 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
19 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
19 Jul 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1992 123 £ nc 125/225 23/08/92
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Request Document£ nc 125/225 23/08/92
14 Aug 1992 AA Full accounts made up to 31 October 1991
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14 Aug 1992 363s Return made up to 20/05/92; full list of members
  • 363(287) ‐ Registered office changed on 14/08/92
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05 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Jul 1991 363b Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
10 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
10 Jul 1990 288 New director appointed
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10 Jul 1990 363 Return made up to 20/05/90; no change of members
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Request DocumentReturn made up to 20/05/90; no change of members
16 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
16 Aug 1989 363 Return made up to 23/07/89; full list of members
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Request DocumentReturn made up to 23/07/89; full list of members