ETON PARK MANAGEMENT COMPANY LIMITED
Company number 02441686
- Company Overview for ETON PARK MANAGEMENT COMPANY LIMITED (02441686)
- Filing history for ETON PARK MANAGEMENT COMPANY LIMITED (02441686)
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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) |
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12 May 1994 | 287 |
Registered office changed on 12/05/94 from: 4 winckley square preston lancashire PR1 3JJ
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Request DocumentRegistered office changed on 12/05/94 from: 4 winckley square preston lancashire PR1 3JJ |
08 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
08 Nov 1993 | 363s |
Return made up to 09/11/93; change of members
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Request DocumentReturn made up to 09/11/93; change of members |
24 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
24 Feb 1993 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Feb 1993 | 88(2)R |
Ad 01/02/93--------- £ si 12@1=12 £ ic 2/14
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Request DocumentAd 01/02/93--------- £ si 12@1=12 £ ic 2/14 |
09 Feb 1993 | 363s |
Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members |
19 Feb 1992 | 363b |
Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members |
01 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1990 | 122 |
Nc dec already adjusted 22/02/90
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Request DocumentNc dec already adjusted 22/02/90 |
05 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | 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 |
08 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1989 | CERTNM |
Company name changed acestream LIMITED\certificate issued on 15/12/89
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Request DocumentCompany name changed acestream LIMITED\certificate issued on 15/12/89 |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: 4 winckley square preston lancs PR1 3JJ
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Request DocumentRegistered office changed on 07/12/89 from: 4 winckley square preston lancs PR1 3JJ |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/12/89 from: classic house 174-180 old street london EC1V 9BP |
09 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |