PARK MANAGEMENT LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-22 · Other
(E)Return of final meeting
2006-06-16 · Other
(E)Final statement of accounts
2006-06-16 · Other
(E)Special resolution
2006-06-16 · Other
(E)FW1 - Certificate of solvency
2005-08-02 · Other
(E)Special Resolution (Winding Up)
2005-08-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-02 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-14 · Share Related
(E)FSC1 - Return of Allotments
2005-07-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Special resolution
2004-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-22 | |
| (E)Return of final meeting | Other | 2006-06-16 | |
| (E)Final statement of accounts | Other | 2006-06-16 | |
| (E)Special resolution | Other | 2006-06-16 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Special resolution | Other | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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