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SOUTHWELL BUSINESS PARK LIMITED

Company number 03320808

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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)
05 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Nov 1999 173 Declaration of shares redemption:auditor's report
11 Nov 1999 AA Full accounts made up to 28 February 1999
20 Oct 1999 288a New director appointed
14 Jun 1999 363s Return made up to 19/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 1998 AA Full accounts made up to 28 February 1998
13 Nov 1998 122 Conve 23/10/98
25 Feb 1998 363s Return made up to 19/02/98; full list of members
28 Jul 1997 287 Registered office changed on 28/07/97 from: southwell southwell portland dorset
02 May 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
24 Apr 1997 395 Particulars of mortgage/charge
17 Apr 1997 88(2)R Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1997 288a New director appointed
17 Apr 1997 122 Div conve 04/04/97
19 Feb 1997 NEWINC Incorporation