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STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

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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)
13 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 287 Registered office changed on 14/09/89 from: 27/31 blanford street london W1H 3AD
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Request DocumentRegistered office changed on 14/09/89 from: 27/31 blanford street london W1H 3AD
14 Jul 1989 395 Particulars of mortgage/charge
14 Jul 1989 395 Particulars of mortgage/charge
14 Jul 1989 395 Particulars of mortgage/charge
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 353 Location of register of members
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Request DocumentLocation of register of members
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1988 MEM/ARTS Memorandum and Articles of Association
18 Oct 1988 395 Particulars of mortgage/charge
18 Oct 1988 395 Particulars of mortgage/charge
18 Oct 1988 395 Particulars of mortgage/charge
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Sep 1988 PUC 2 Wd 23/08/88 ad 26/07/88--------- £ si 11998@1=11998 £ ic 2/12000
12 Sep 1988 123 £ nc 100/60012000
07 Sep 1988 287 Registered office changed on 07/09/88 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 07/09/88 from: watling house 35/37 cannon street london EC4M 5SD
07 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 CERTNM Company name changed precis (714) LIMITED\certificate issued on 19/05/88
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Request DocumentCompany name changed precis (714) LIMITED\certificate issued on 19/05/88