- Company Overview for HEDGE END PARK LIMITED (02514325)
- Filing history for HEDGE END PARK LIMITED (02514325)
- People for HEDGE END PARK LIMITED (02514325)
- Charges for HEDGE END PARK LIMITED (02514325)
- More for HEDGE END PARK LIMITED (02514325)
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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18 Mar 1993 | 88(2)R |
Ad 04/03/93--------- £ si 1300114@1=1300114 £ ic 9340002/10640116
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Request DocumentAd 04/03/93--------- £ si 1300114@1=1300114 £ ic 9340002/10640116 |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1993 | 123 |
£ nc 9340100/10640214 04/03/93
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Request Document£ nc 9340100/10640214 04/03/93 |
29 Sep 1992 | AA |
Full accounts made up to 14 March 1992
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Request DocumentFull accounts made up to 14 March 1992 |
27 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Jun 1992 | 363x |
Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members |
19 Mar 1992 | 88(2)R |
Ad 12/03/92--------- £ si 9340000@1=9340000 £ ic 2/9340002
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|
Request DocumentAd 12/03/92--------- £ si 9340000@1=9340000 £ ic 2/9340002 |
19 Mar 1992 | 123 |
Nc inc already adjusted 12/03/92
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Request DocumentNc inc already adjusted 12/03/92 |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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31 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jan 1992 | CERTNM | Company name changed burginhall 486 LIMITED\certificate issued on 24/01/92 | |
04 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Oct 1991 | 287 |
Registered office changed on 28/10/91 from: 5 chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 28/10/91 from: 5 chancery lane cliffords inn london EC4A 1BU |
28 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Oct 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 19/03
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Request DocumentAccounting reference date shortened from 30/06 to 19/03 |
24 Sep 1991 | AA |
Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991 |
24 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1991 | 363x |
Return made up to 21/06/91; full list of members
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|
Request DocumentReturn made up to 21/06/91; full list of members |
21 Jun 1990 | NEWINC | Incorporation |