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CITY PARK TECHNOLOGIES LIMITED

Company number SC286119

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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 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
02 Mar 2007 88(2)O Ad 28/06/06--------- £ si 50999@1
25 Jul 2006 363s Return made up to 13/06/06; full list of members
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 28/06/06--------- £ si 25000@1=25000 £ ic 75000/100000
13 Jul 2006 88(2)R Ad 28/06/06--------- £ si 50999@1=50999 £ ic 24001/75000
30 Jun 2006 288a New director appointed
30 Jun 2006 88(2)R Ad 28/06/06--------- £ si 24000@1=24000 £ ic 1/24001
30 Jun 2006 123 Nc inc already adjusted 19/06/06
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
20 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
12 Aug 2005 CERTNM Company name changed macnewco one hundred and fifty t hree LIMITED\certificate issued on 12/08/05