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PARK PLACE CAPITAL LIMITED

Company number 02889201

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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 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1999 288a New director appointed
05 Feb 1999 AUD Auditor's resignation
04 Feb 1999 363s Return made up to 19/01/99; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 19/01/98; full list of members
15 Oct 1997 AA Full group accounts made up to 31 December 1996
31 May 1997 288a New director appointed
26 Jan 1997 363s Return made up to 19/01/97; change of members
03 Apr 1996 AA Full group accounts made up to 31 December 1995
02 Feb 1996 363s Return made up to 19/01/96; no change of members
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995 AA Full group accounts made up to 31 December 1994
06 Feb 1995 363s Return made up to 19/01/95; full list of members
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 19/01/95; full list of members
06 Feb 1995 363(288) Director's particulars changed;director resigned
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's particulars changed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 MA Memorandum and Articles of Association
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1994 288 Secretary resigned;new secretary 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
18 Mar 1994 CERTNM Company name changed golfgrade LIMITED\certificate issued on 21/03/94
03 Mar 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12