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GISBURNE PARK LIMITED

Company number 01792930

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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)
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Jan 1990 363 Return made up to 21/12/89; bulk list available separately
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Request DocumentReturn made up to 21/12/89; bulk list available separately
09 Feb 1989 AA Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988
08 Feb 1989 363 Return made up to 06/01/89; bulk list available separately
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Request DocumentReturn made up to 06/01/89; bulk list available separately
02 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1988 AA Full accounts made up to 26 June 1987
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Request DocumentFull accounts made up to 26 June 1987
05 Feb 1988 363 Return made up to 30/12/87; bulk list available separately
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Request DocumentReturn made up to 30/12/87; bulk list available separately
05 Jan 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
29 Dec 1987 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
21 Dec 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
21 Dec 1987 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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21 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1987 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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09 Nov 1987 288 New director appointed
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16 Feb 1987 AA Full accounts made up to 27 June 1986
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Request DocumentFull accounts made up to 27 June 1986
16 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments