- Company Overview for EUROPARKS LIMITED (02050037)
- Filing history for EUROPARKS LIMITED (02050037)
- People for EUROPARKS LIMITED (02050037)
- Charges for EUROPARKS LIMITED (02050037)
- More for EUROPARKS LIMITED (02050037)
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) |
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07 Apr 1991 | 287 |
Registered office changed on 07/04/91 from: 5TH floor, roxburghe house, 273-287 regent street, london W1A 4SQ
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Request DocumentRegistered office changed on 07/04/91 from: 5TH floor, roxburghe house, 273-287 regent street, london W1A 4SQ |
12 Mar 1991 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
22 Feb 1991 | 363a |
Return made up to 31/07/90; change of members
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Request DocumentReturn made up to 31/07/90; change of members |
15 Aug 1990 | 287 |
Registered office changed on 15/08/90 from: 2 fitzhardinge street, london, W1H 9PN
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Request DocumentRegistered office changed on 15/08/90 from: 2 fitzhardinge street, london, W1H 9PN |
15 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
17 Oct 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
20 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Jan 1989 | 363 |
Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members |
31 Oct 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
02 Sep 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Aug 1988 | PUC 3 |
Wd 15/08/88 ad 01/06/88--------- £ si 100@1=100 £ ic 50002/50102
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Request DocumentWd 15/08/88 ad 01/06/88--------- £ si 100@1=100 £ ic 50002/50102 |
19 Aug 1988 | PUC 2 |
Wd 12/07/88 ad 30/10/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 12/07/88 ad 30/10/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002 |
16 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1987 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
20 Nov 1987 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
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 |
30 Oct 1986 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |
30 Sep 1986 | 287 |
Registered office changed on 30/09/86 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 30/09/86 from: 124-128 city road, london, EC1V 2NJ |
30 Sep 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Sep 1986 | CERTNM |
Company name changed landsound PLC\certificate issued on 30/09/86
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Request DocumentCompany name changed landsound PLC\certificate issued on 30/09/86 |
26 Aug 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |