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MEDWAY VALLEY PARK LIMITED

Company number 02631914

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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)
07 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
10 Aug 1992 363s Return made up to 24/07/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/07/92; full list of members
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1992 88(2)R Ad 20/12/91--------- £ si 1098@1=1098 £ ic 2/1100
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Request DocumentAd 20/12/91--------- £ si 1098@1=1098 £ ic 2/1100
13 Jan 1992 123 £ nc 1000/1100 20/12/91
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Request Document£ nc 1000/1100 20/12/91
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • RES ‐
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Request DocumentResolutions
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 287 Registered office changed on 09/12/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 09/12/91 from: 50 stratton street london W1X 5FL
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1991 CERTNM Company name changed shelfco (no. 686) LIMITED\certificate issued on 25/11/91
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Request DocumentCompany name changed shelfco (no. 686) LIMITED\certificate issued on 25/11/91
22 Nov 1991 CERTNM Company name changed\certificate issued on 22/11/91
24 Jul 1991 NEWINC Incorporation