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STOWELL PARK ESTATE LIMITED

Company number 02090141

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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)
01 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 AA Full accounts made up to 30 September 1992
17 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 May 1992 363x Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 88(2)R Ad 10/07/91--------- £ si 500000@1=500000 £ ic 100/500100
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Request DocumentAd 10/07/91--------- £ si 500000@1=500000 £ ic 100/500100
18 Jul 1991 123 £ nc 2500000/3000000 01/07/91
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Request Document£ nc 2500000/3000000 01/07/91
09 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 May 1991 363x Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Apr 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
08 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
08 May 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
30 Sep 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
06 Aug 1987 MEM/ARTS Memorandum and Articles of Association
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1987 287 Registered office changed on 18/06/87 from: 14 west smithfield, london, EC1A 9HY
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Request DocumentRegistered office changed on 18/06/87 from: 14 west smithfield, london, EC1A 9HY
01 Apr 1987 287 Registered office changed on 01/04/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 01/04/87 from: 47 brunswick place, london, N1 6EE