EARNPARK LIMITED

Company number SC224758

Date	Type	Description	View / Download
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Mar 2002	410(Scot)	Partic of mort/charge *	(5 pages)
04 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Feb 2002	466(Scot)	Alterations to a floating charge	(9 pages)
21 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 08/02/02 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
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 299998@1=299998 £ ic 2/300000	(3 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	123	£ nc 300000/500000 10/01/02	(1 page)
17 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	353	Location of register of members	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Nov 2001	123	Nc inc already adjusted 06/11/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next