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NORWOOD PARK EVENTS LIMITED

Company number 04087274

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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)
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
19 Nov 2001 363s Return made up to 10/10/01; full list of members
26 Mar 2001 88(2)R Ad 02/01/01--------- £ si 17998@1=17998 £ ic 2/18000
25 Jan 2001 123 Nc inc already adjusted 21/12/00
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 2001 288a New secretary appointed;new director appointed
24 Jan 2001 288a New director appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 11 st james court friar gate derby derbyshire DE1 1BT
23 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
17 Jan 2001 288b Secretary resigned;director resigned
17 Jan 2001 288b Director resigned
28 Dec 2000 CERTNM Company name changed sjc 95 LIMITED\certificate issued on 29/12/00
10 Oct 2000 NEWINC Incorporation