3 HYDE PARK PLACE LIMITED

Company number 02920068

Date	Type	Description	View / Download
11 Mar 1997	288a	New director appointed	(2 pages)
26 Jan 1997	AA	Full accounts made up to 25 March 1996	(8 pages)
26 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1996	225	Accounting reference date shortened from 30/09/96 to 25/03/96	(1 page)
22 May 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
20 May 1996	363s	Return made up to 18/04/96; full list of members	(7 pages)
25 Jul 1995	88(2)R	Ad 04/07/95--------- £ si 1@1=1 £ ic 3/4	(2 pages)
20 Jun 1995	288	Director resigned	(2 pages)
20 Jun 1995	288	Secretary resigned	(2 pages)
20 Jun 1995	288	New director appointed	(2 pages)
18 May 1995	363s	Return made up to 18/04/95; full list of members	(8 pages)
04 Jul 1994	288	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 Document
20 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 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 Document
11 May 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 May 1994	123	Nc inc already adjusted 05/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	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 Document
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	Director resigned;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 Document
18 Apr 1994	NEWINC	Incorporation	(17 pages)