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15 CUMBERLAND PARK MANAGEMENT LIMITED

Company number 02912106

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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)
15 Mar 1996 363s Return made up to 24/03/96; no change of members
02 Nov 1995 88(2)R Ad 16/10/95--------- £ si 3@1=3 £ ic 1/4
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 122 £ nc 10000/100 16/10/95
17 Oct 1995 287 Registered office changed on 17/10/95 from: st philips house st philips place birmingham B3 2PP
22 May 1995 MEM/ARTS Memorandum and Articles of Association
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
22 May 1995 288 Director resigned;new director appointed
22 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
20 Apr 1995 AA Accounts for a dormant company made up to 31 March 1995
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/95
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09 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/95
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09 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/95
30 Mar 1995 363s Return made up to 24/03/95; full list of members
15 Jun 1994 CERTNM Company name changed meaujo (232) LIMITED\certificate issued on 16/06/94
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Request DocumentCompany name changed meaujo (232) LIMITED\certificate issued on 16/06/94
24 Mar 1994 NEWINC Incorporation
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