STAPLEFORD PARK LIMITED

Company number 01948599

Date	Type	Description	View / Download
05 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Nov 1998	123	Nc inc already adjusted 13/03/98	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 5 balfour place mount street london W1Y 5RG	(1 page)
28 Aug 1998	363s	Return made up to 31/07/98; full list of members	(8 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	353	Location of register of members	(1 page)
11 Aug 1998	325	Location of register of directors' interests	(1 page)
11 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
23 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
02 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
02 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
18 Mar 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)