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CENTRAL PARK BOLTON LIMITED

Company number 05547894

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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)
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 88(2)R Ad 12/09/05--------- £ si 2@1=2 £ ic 2/4
04 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 30/04/06
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed;new director appointed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 9 perseverance works kingsland road london E2 8DD
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
26 Aug 2005 NEWINC Incorporation