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LINGFIELD PARK LIMITED

Company number 02571266

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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 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
  • ORES13 ‐ Ordinary resolution
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions