STAPLEFORD PARK LIMITED

Company number 01948599

Date	Type	Description	View / Download
12 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Mar 1998	MAR	Re-registration of Memorandum and Articles	(64 pages)
12 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1997	363s	Return made up to 31/07/97; no change of members	(6 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
29 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
23 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
14 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 1524556@.1=152455 £ ic 1950000/2102455	(2 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: c/o gouldens solicitors 22 tudor street london EC4Y 0JJ	(1 page)
26 Apr 1996	288	Secretary resigned	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	Director resigned	(2 pages)
26 Apr 1996	288	New secretary appointed	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
24 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1996	395	Particulars of mortgage/charge	(3 pages)