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FRADLEY PARK INVESTMENTS LIMITED

Company number 02022820

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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)
24 Oct 1988 88(2) Wd 12/10/88 ad 25/08/88--------- £ si 69430@1=69430 £ ic 262/69692
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 25/08/88--------- £ si 69430@1=69430 £ ic 262/69692
24 Oct 1988 PUC 2 Wd 12/10/88 ad 25/08/88--------- premium £ si 162@1=162 £ ic 100/262
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Request DocumentWd 12/10/88 ad 25/08/88--------- premium £ si 162@1=162 £ ic 100/262
24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 287 Registered office changed on 13/07/88 from: fradley park house 340 lichfield road four oaks sutton coldfield B74 4BH
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Request DocumentRegistered office changed on 13/07/88 from: fradley park house 340 lichfield road four oaks sutton coldfield B74 4BH
13 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
13 Jul 1988 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
18 Dec 1987 PUC 2 Wd 23/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
18 Dec 1987 PUC 5 Wd 23/11/87 pd 13/11/87--------- £ si 2@1
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Request DocumentWd 23/11/87 pd 13/11/87--------- £ si 2@1
30 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
07 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Oct 1986 CERTNM Company name changed trumpsystem LIMITED\certificate issued on 17/10/86
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Request DocumentCompany name changed trumpsystem LIMITED\certificate issued on 17/10/86
16 Oct 1986 287 Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/10/86 from: 47 brunswick place london N1 6EE
10 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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27 May 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation