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ABBEY PARK MANAGEMENT LIMITED

Company number 02172493

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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)
17 Aug 1994 363b Return made up to 08/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; no change of members
17 Aug 1994 363(287) Registered office changed on 17/08/94
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Request DocumentRegistered office changed on 17/08/94
15 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jul 1994 287 Registered office changed on 15/07/94 from: 40 bowling green lane london EC1R one
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Request DocumentRegistered office changed on 15/07/94 from: 40 bowling green lane london EC1R one
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
21 Oct 1992 363b Return made up to 08/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/92; no change of members
21 Oct 1992 363(287) Registered office changed on 21/10/92
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Request DocumentRegistered office changed on 21/10/92
11 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Nov 1991 363a Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
16 May 1990 363 Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members
16 May 1990 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
16 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1990 123 Nc inc already adjusted 15/10/87
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Request DocumentNc inc already adjusted 15/10/87
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions