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PAXHILL PARK LIMITED

Company number 02225551

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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 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jul 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1993 287 Registered office changed on 17/02/93 from: ratcliffe house, leacroft, staines, middlesex TW18 4NY
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Request DocumentRegistered office changed on 17/02/93 from: ratcliffe house, leacroft, staines, middlesex TW18 4NY
01 Oct 1992 88(2)R Ad 16/04/92-24/04/92 £ si 200000@1=200000 £ ic 220000/420000
22 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1992 123 £ nc 270000/470000 03/04/92
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
27 Aug 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Jul 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 88(2)R Ad 21/02/90--------- £ si 190000@1
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Request DocumentAd 21/02/90--------- £ si 190000@1
26 Jun 1991 123 Nc inc already adjusted 17/01/90
03 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
03 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
16 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 128(1) Statement of rights attached to allotted shares