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UFFORD PARK LIMITED

Company number 02605990

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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)
10 Mar 1993 AA Accounts for a small company made up to 31 March 1992
03 Feb 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/03
07 Oct 1992 363a Return made up to 29/04/92; full list of members
10 Jul 1992 363a Return made up to 29/04/91; full list of members
09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1992 88(2)R Ad 05/03/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 05/03/92--------- £ si 2@1=2 £ ic 2/4
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 287 Registered office changed on 20/12/91 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 20/12/91 from: oxford house cliftonville northampton NN1 5PN
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1991 123 £ nc 10000/1000000 05/07/91
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Request Document£ nc 10000/1000000 05/07/91
16 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jul 1991 CERTNM Company name changed hawaii LIMITED\certificate issued on 16/07/91
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Request DocumentCompany name changed hawaii LIMITED\certificate issued on 16/07/91
29 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation