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HUNGERFORD PARK LIMITED

Company number 03081314

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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)
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1996 88(2)R Ad 20/12/95--------- £ si 100000@1=100000 £ ic 100000/200000
02 Jan 1996 122 Recon 20/12/95
07 Dec 1995 123 Nc inc already adjusted 17/11/95
07 Dec 1995 88(2)R Ad 17/11/95--------- £ si 99998@1=99998 £ ic 2/100000
07 Dec 1995 287 Registered office changed on 07/12/95 from: acre house 11/15,william road london NW1 3ER
07 Dec 1995 224 Accounting reference date notified as 30/04
07 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995 CERTNM Company name changed speed 6002 LIMITED\certificate issued on 13/10/95
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1995 NEWINC Incorporation