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HERALD PARK AMENITY LIMITED

Company number 02419286

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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)
26 Jan 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Dec 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Aug 1993 287 Registered office changed on 30/08/93 from: po box 5, greystones, barthomley road, audley, stoke on trent, staffs, ST7 8HX.
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Request DocumentRegistered office changed on 30/08/93 from: po box 5, greystones, barthomley road, audley, stoke on trent, staffs, ST7 8HX.
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 Director resigned
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19 Jan 1992 363x Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
16 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
16 Oct 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
02 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 287 Registered office changed on 06/04/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/04/90 from: 2 baches st london N1 6UB
04 Apr 1990 CERTNM Company name changed buffseal LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed buffseal LIMITED\certificate issued on 05/04/90
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation