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COOMBE ABBEY PARK LIMITED

Company number 02700383

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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)
23 Jan 2002 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
23 Jan 2002 OC Red.iss.cap+cancel shar prem acc £ ic 17180985/ 3295852
23 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem acct 20/08/01
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 123 £ nc 18250100/19750100 30/03/96
31 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2001 AA Full accounts made up to 1 October 2000
04 Apr 2001 363s Return made up to 25/03/01; full list of members
27 Nov 2000 88(2)R Ad 29/09/00--------- £ si 22000@1=22000 £ ic 17158985/17180985
18 Jul 2000 AA Full accounts made up to 3 October 1999
18 Jul 2000 225 Accounting reference date extended from 25/09/99 to 03/10/99
03 Apr 2000 363s Return made up to 25/03/00; full list of members
07 Jul 1999 AA Full accounts made up to 27 September 1998
19 Apr 1999 363s Return made up to 25/03/99; no change of members
31 Mar 1999 395 Particulars of mortgage/charge
06 Feb 1999 AUD Auditor's resignation
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 395 Particulars of mortgage/charge
11 Apr 1998 363s Return made up to 25/03/98; no change of members
25 Feb 1998 AA Full accounts made up to 28 September 1997