AUSTCLIFFE PARK LIMITED

Company number 05089084

Date	Type	Description	View / Download
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
24 May 2005	363s	Return made up to 30/03/05; full list of members	(3 pages)
05 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/04
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Jan 2005	SA	Statement of affairs	(11 pages)
17 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 175988@1=175988 £ ic 2/175990	(2 pages)
13 Jan 2005	123	£ nc 1000/175990 14/12/04	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 5 deansway worcester WR1 2JG	(1 page)
24 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2004	CERTNM	Company name changed cosmic ray LIMITED\certificate issued on 20/12/04	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New secretary appointed	(2 pages)