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HYDE PARK CORPORATION LIMITED

Company number 02571632

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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)
08 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1992 CERTNM Company name changed trebeck investments LIMITED\certificate issued on 16/04/92
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Request DocumentCompany name changed trebeck investments LIMITED\certificate issued on 16/04/92
19 Jan 1992 363b Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
07 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Dec 1991 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
08 Nov 1991 MEM/ARTS Memorandum and Articles of Association
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 287 Registered office changed on 29/10/91 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 29/10/91 from: 14 dominion street london EC2M 2RJ
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 CERTNM Company name changed indexvote LIMITED\certificate issued on 11/03/91
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Request DocumentCompany name changed indexvote LIMITED\certificate issued on 11/03/91
08 Mar 1991 287 Registered office changed on 08/03/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/91 from: 2 baches street london N1 6UB
07 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1991 NEWINC Incorporation