COUNTRY PARKS LTD.

Company number 01534748

Date	Type	Description	View / Download
25 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 1@1=1 £ ic 3877/3878	(2 pages)
08 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
11 Oct 1995	363s	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
27 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Jul 1995	88(2)R	Ad 24/07/95--------- £ si 125@1=125 £ ic 3752/3877	(2 pages)
02 Nov 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	363s	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	CERTNM	Company name changed odanrose LIMITED\certificate issued on 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	363s	Return made up to 30/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	CERTNM	Company name changed\certificate issued on 30/03/93	(2 pages)
25 Feb 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	88(2)R	Ad 26/12/90--------- £ si 38@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	363b	Return made up to 31/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	363(287)	Registered office changed on 13/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next