HANOVER PARK SERVICES LIMITED

Company number 04194617

Date	Type	Description	View / Download
10 Jan 2002	287	Registered office changed on 10/01/02 from: greystoke house 80-86 westow street london SE19 3AQ	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
04 Dec 2001	88(2)R	Ad 05/04/01-20/04/01 £ si 49999@1=49999 £ ic 1/50000	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 19/04/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	395	Particulars of mortgage/charge	(4 pages)
30 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
30 Apr 2001	BS	Balance Sheet	(2 pages)
30 Apr 2001	AUDR	Auditor's report	(2 pages)
30 Apr 2001	AUDS	Auditor's statement	(1 page)
30 Apr 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(3 pages)
17 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
05 Apr 2001	NEWINC	Incorporation	(16 pages)

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