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OVERSTONE LAKES CARAVAN PARK LTD

Company number 02297661

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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)
29 Aug 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
29 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
29 Apr 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
29 Apr 1991 363a Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
29 Apr 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
29 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
26 Apr 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
19 Feb 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1990 122 Conve 14/11/90
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Request DocumentConve 14/11/90
20 Nov 1990 88(2) Ad 14/11/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/11/90--------- £ si 9998@1=9998 £ ic 2/10000
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Nov 1990 123 £ nc 1000/10000 14/11/90
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Request Document£ nc 1000/10000 14/11/90
20 Nov 1990 287 Registered office changed on 20/11/90 from: "ivanhoe" 66 hull road woodmansey HU17 0TH
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Request DocumentRegistered office changed on 20/11/90 from: "ivanhoe" 66 hull road woodmansey HU17 0TH
07 Nov 1990 CERTNM Company name changed P. and W. equestrian promotions LIMITED\certificate issued on 08/11/90
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Request DocumentCompany name changed P. and W. equestrian promotions LIMITED\certificate issued on 08/11/90
23 Oct 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed