- Company Overview for LINGFIELD PARK LIMITED (02571266)
- Filing history for LINGFIELD PARK LIMITED (02571266)
- People for LINGFIELD PARK LIMITED (02571266)
- Charges for LINGFIELD PARK LIMITED (02571266)
- More for LINGFIELD PARK LIMITED (02571266)
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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04 Feb 1993 | 363s |
Return made up to 03/01/93; no change of members
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Request DocumentReturn made up to 03/01/93; no change of members |
03 Dec 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
06 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1992 | 363b |
Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members |
28 Jan 1992 | 363(287) |
Registered office changed on 28/01/92
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Request DocumentRegistered office changed on 28/01/92 |
08 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jun 1991 | RESOLUTIONS |
Resolutions
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17 Apr 1991 | 88(2)R |
Ad 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000 |
17 Apr 1991 | 123 |
£ nc 49900/99800 05/03/91
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Request Document£ nc 49900/99800 05/03/91 |
16 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Mar 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Mar 1991 | 395 | Particulars of mortgage/charge | |
18 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 1991 | 287 |
Registered office changed on 18/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 18/03/91 from: royex house aldermanbury square london EC2V 7LD |
18 Mar 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |