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ETON PARK MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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