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LITTON (BRUNSWICK PARK) LIMITED

Company number 04601394

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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 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 3000@1=3000 £ ic 3000/6000	View PDF Ad 13/06/03--------- £ si 3000@1=3000 £ ic 3000/6000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 2999@1=2999 £ ic 1/3000	View PDF Ad 13/06/03--------- £ si 2999@1=2999 £ ic 1/3000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	123	Nc inc already adjusted 13/06/03	View PDF Nc inc already adjusted 13/06/03 - link opens in a new window - 1 page (1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jun 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
27 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: c/o gosschalks queens gardens hull east yorkshire HU1 3DZ	View PDF Registered office changed on 12/06/03 from: c/o gosschalks queens gardens hull east yorkshire HU1 3DZ - link opens in a new window - 1 page (1 page)
12 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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