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THE NORTHAMPTON BUSINESS PARK LIMITED

Company number 02388590

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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)
07 Nov 1989 88(2)R Ad 31/10/89--------- £ si 30@.1=3 £ ic 1000/1003
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 31/10/89--------- £ si 30@.1=3 £ ic 1000/1003
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1989 122 S-div conve 31/10/89
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Request DocumentS-div conve 31/10/89
07 Nov 1989 123 £ nc 1000/1003 31/10/89
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Request Document£ nc 1000/1003 31/10/89
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Oct 1989 122 Conve
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Request DocumentConve
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1989 88(2)R Wd 15/09/89 ad 30/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 15/09/89 ad 30/06/89--------- £ si 998@1=998 £ ic 2/1000
18 Sep 1989 224 Accounting reference date notified as 30/09
28 Jun 1989 CERTNM Company name changed U.K. land (west end) LIMITED\certificate issued on 29/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed U.K. land (west end) LIMITED\certificate issued on 29/06/89
21 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989 NEWINC Incorporation