STAPLEFORD PARK LIMITED

Company number 01948599

Date	Type	Description	View / Download
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2001	395	Particulars of mortgage/charge	(9 pages)
04 May 2001	395	Particulars of mortgage/charge	(6 pages)
01 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Sep 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
01 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Sep 2000	123	Nc inc already adjusted 13/03/98	(1 page)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	363s	Return made up to 31/07/99; full list of members	(10 pages)