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SOPWITH PARK HOLDINGS LIMITED

Company number 02212331

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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)
02 Oct 1990 363a Return made up to 24/05/90; full list 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 24/05/90; full list of members
09 Apr 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
05 Apr 1990 88(2)O Ad 02/01/90--------- £ si 47120@.1
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Request DocumentAd 02/01/90--------- £ si 47120@.1
05 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Apr 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Mar 1990 88(2)P Ad 02/01/90--------- £ si 47120@.1=4712 £ ic 13502/18214
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/90--------- £ si 47120@.1=4712 £ ic 13502/18214
23 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1989 88(2)O Ad 30/09/89--------- £ si 135000@.1
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Request DocumentAd 30/09/89--------- £ si 135000@.1
16 Nov 1989 88(2)P Ad 30/09/89--------- £ si 135000@.1=13500 £ ic 2/13502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/89--------- £ si 135000@.1=13500 £ ic 2/13502
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 287 Registered office changed on 17/08/89 from: 5-7 carnaby street london W1V 1PG
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Request DocumentRegistered office changed on 17/08/89 from: 5-7 carnaby street london W1V 1PG
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1989 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 AA Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1988
08 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
13 Jun 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Apr 1988 PUC 5 Wd 01/03/88 pd 20/01/88--------- £ si 2@1
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Request DocumentWd 01/03/88 pd 20/01/88--------- £ si 2@1
01 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation