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STOWELL BUSINESS PARK LIMITED

Company number 01701063

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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)
04 Feb 2003 363s Return made up to 13/12/02; full list of members
30 Aug 2002 88(2)R Ad 19/06/02--------- £ si 12@1=12 £ ic 41/53
28 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
09 Jan 2002 363s Return made up to 13/12/01; full list of members
22 Mar 2001 AA Full accounts made up to 31 July 2000
20 Dec 2000 363s Return made up to 13/12/00; full list of members
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000 CERTNM Company name changed stowell technical park (phase I) management co. LIMITED\certificate issued on 06/12/00
27 Nov 2000 88(2)R Ad 21/07/00--------- £ si 23@1=23 £ ic 18/41
27 Nov 2000 123 Nc inc already adjusted 21/07/00
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 363s Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
17 Mar 2000 AA Full accounts made up to 31 July 1999
10 Mar 1999 AA Full accounts made up to 31 July 1998
22 Jan 1999 363s Return made up to 13/12/98; full list of members
19 Jan 1998 363s Return made up to 13/12/97; no change of members
19 Jan 1998 AA Full accounts made up to 31 July 1997
23 Dec 1996 363s Return made up to 13/12/96; full list of members
07 Oct 1996 AA Accounts for a small company made up to 31 July 1996
15 Jan 1996 363s Return made up to 13/12/95; no change of members
23 Nov 1995 AA Full accounts made up to 31 July 1995
23 Nov 1995 288 Secretary resigned;new secretary appointed