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FARNBOROUGH PARK ESTATE LIMITED

Company number 02662858

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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)
06 Sep 1994 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
06 Sep 1994 88(2)R Ad 01/08/94--------- £ si 2@50=100 £ ic 10302/10402
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Request DocumentAd 01/08/94--------- £ si 2@50=100 £ ic 10302/10402
15 Apr 1994 88(2)R Ad 01/03/94-31/03/94 £ si 5@50=250 £ ic 10052/10302
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94-31/03/94 £ si 5@50=250 £ ic 10052/10302
15 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Feb 1994 88(2)R Ad 08/12/93-18/01/94 £ si 3@50=150 £ ic 9902/10052
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Request DocumentAd 08/12/93-18/01/94 £ si 3@50=150 £ ic 9902/10052
06 Dec 1993 363s Return made up to 14/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/11/93; full list of members
17 Nov 1993 88(2)R Ad 25/08/93-01/10/93 £ si 11@50=550 £ ic 9352/9902
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Request DocumentAd 25/08/93-01/10/93 £ si 11@50=550 £ ic 9352/9902
28 Jun 1993 88(2)R Ad 01/05/93-01/06/93 £ si 3@50=150 £ ic 9202/9352
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/93-01/06/93 £ si 3@50=150 £ ic 9202/9352
30 Mar 1993 88(2)R Ad 15/02/93-22/02/93 £ si 4@50=200 £ ic 9002/9202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/93-22/02/93 £ si 4@50=200 £ ic 9002/9202
08 Mar 1993 363s Return made up to 14/11/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/92; bulk list available separately
08 Mar 1993 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
08 Mar 1993 88(2)R Ad 01/09/92-31/12/92 £ si 169@50=8450 £ ic 552/9002
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Request DocumentAd 01/09/92-31/12/92 £ si 169@50=8450 £ ic 552/9002
24 Feb 1993 88(2)R Ad 01/01/93-15/02/93 £ si 11@50=550 £ ic 2/552
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/93-15/02/93 £ si 11@50=550 £ ic 2/552
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 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
21 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 MEM/ARTS Memorandum and Articles of Association
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1992 123 £ nc 10000/12000 19/02/92
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Request Document£ nc 10000/12000 19/02/92
28 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1991 287 Registered office changed on 28/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991 NEWINC Incorporation