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BRUNSWICK PARK LIMITED

Company number 01982351

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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 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
06 Jan 1993 287 Registered office changed on 06/01/93 from: 9, marylebone lane, london. W1M 5FB.
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Request DocumentRegistered office changed on 06/01/93 from: 9, marylebone lane, london. W1M 5FB.
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1992 288 Director's particulars changed
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15 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
13 Jan 1992 AA Full accounts made up to 30 June 1991
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1991 88(2)R Ad 30/06/91--------- £ si 15000000@1=15000000 £ ic 12500/15012500
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Request DocumentAd 30/06/91--------- £ si 15000000@1=15000000 £ ic 12500/15012500
14 Aug 1991 123 £ nc 5000000/20000000 30/06/91
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Request Document£ nc 5000000/20000000 30/06/91
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned