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ETTINGTON PARK GROUP LIMITED

Company number 01786119

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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)
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Oct 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
21 Jul 1999 288c Director's particulars changed
05 May 1999 AA Accounts made up to 31 December 1997
25 Apr 1999 288c Director's particulars changed
16 Dec 1998 363a Return made up to 29/11/98; full list of members
16 Dec 1998 288c Director's particulars changed
16 Dec 1998 288c Secretary's particulars changed;director's particulars changed
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 1998 MAR Re-registration of Memorandum and Articles
30 Mar 1998 53 Application for reregistration from PLC to private
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1997 363a Return made up to 29/11/97; full list of members