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BOAT PARKS LIMITED

Company number 02707172

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 COCOMP Order of court to wind up
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 363s Return made up to 15/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 88(2)R Ad 15/07/92--------- £ si 30155@1=30155 £ si 38@.5=19 £ ic 2/30176
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
31 Jul 1992 123 Nc inc already adjusted 15/07/92
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Request DocumentNc inc already adjusted 15/07/92
31 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03