STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

Date	Type	Description	View / Download
10 Nov 1993	395	Particulars of mortgage/charge	(31 pages)
25 Aug 1993	288	Director resigned;new director appointed 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
18 May 1993	363s	Return made up to 10/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 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
27 Jan 1993	AA	Full group accounts made up to 30 June 1992	(17 pages)
05 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
20 Aug 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Aug 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
20 Aug 1992	88(2)R	Ad 30/06/92--------- £ si 57993120@1=57993120 £ ic 12000/58005120	(2 pages)
28 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jun 1992	288	Secretary resigned;new secretary appointed 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
23 Apr 1992	288	Director resigned 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
23 Apr 1992	363s	Return made up to 10/04/92; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2021 under section 1088 of the Companies Act 2006	(7 pages)
14 Apr 1992	288	Director resigned	(2 pages)
05 Mar 1992	AA	Full group accounts made up to 30 June 1991	(16 pages)
12 Jul 1991	288	New director appointed 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 May 1991	363a	Return made up to 01/05/91; no change of members 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
26 Apr 1991	AA	Full group accounts made up to 30 June 1990	(15 pages)
18 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1990	AA	Full accounts made up to 30 June 1989	(14 pages)
31 May 1990	363	Return made up to 28/02/90; full list of members	(8 pages)
13 Oct 1989	395	Particulars of mortgage/charge	(31 pages)
13 Oct 1989	395	Particulars of mortgage/charge	(33 pages)
13 Oct 1989	395	Particulars of mortgage/charge	(31 pages)