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PARK ROSE LIMITED

Company number 02610531

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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)
22 Dec 1994 AA Full group accounts made up to 1 May 1994
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Request DocumentFull group accounts made up to 1 May 1994
09 Aug 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
24 May 1994 363s Return made up to 14/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/94; no change of members
25 Jan 1994 AA Full accounts made up to 2 May 1993
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Request DocumentFull accounts made up to 2 May 1993
14 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/05/93; full list of members
25 Mar 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
25 Mar 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
25 Mar 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1993 CERTNM Company name changed alphabourne LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed alphabourne LIMITED\certificate issued on 16/03/93
10 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Jun 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: 5 parliament street hull north humberside HU1 2AZ
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Request DocumentRegistered office changed on 19/11/91 from: 5 parliament street hull north humberside HU1 2AZ
19 Nov 1991 88(2) Ad 01/11/91--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 01/11/91--------- £ si 89998@1=89998 £ ic 2/90000
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1991 123 £ nc 100/90000 01/11/91
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Request Document£ nc 100/90000 01/11/91
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge