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DARESBURY PARK DEVELOPMENTS LIMITED

Company number 04077902

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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)
28 Jan 2001 123 Nc inc already adjusted 05/12/00
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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28 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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28 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
22 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
01 Dec 2000 CERTNM Company name changed cobco (345) LIMITED\certificate issued on 01/12/00
30 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
30 Nov 2000 287 Registered office changed on 30/11/00 from: ship canal house king street manchester M2 4WB
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
26 Sep 2000 NEWINC Incorporation