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PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED

Company number 02426161

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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)
04 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Oct 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
08 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Jan 1993 123 Nc inc already adjusted 21/01/93
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Request DocumentNc inc already adjusted 21/01/93
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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21 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
13 Oct 1992 288 Director resigned
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08 Apr 1992 288 Director's particulars changed
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12 Feb 1992 AA Full accounts made up to 31 March 1991
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12 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1991 363a Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1991 288 New director appointed
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23 Aug 1991 288 New director appointed
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11 May 1991 288 Secretary resigned;new secretary appointed
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01 Feb 1991 CERTNM Company name changed tracene properties LIMITED\certificate issued on 04/02/91
12 Dec 1990 88(2)R Ad 08/11/89--------- £ si 2@1=2 £ ic 2/4
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed