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Company Name: FOCUS PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03090885

Company Address:

FOCUS PARK MANAGEMENT COMPANY LIMITED
5 Old Broad Street
LONDON
EC2N 1AD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOCUS PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution06/12/1998SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
AUDS - Auditor's statement11/09/2003AUDS
Report of meeting approving voluntary arrangement07/01/20011.1
Early dissolution request18/06/2006L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Notice of discharge of Administration Order24/08/19982.19
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
PROSP - Prospectus13/10/1995PROSP
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Statement of name23/09/2000694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Certificate that creditors have been paid in full15/08/19984.51
Memorandum and Articles - used in re-registration28/12/2002MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of completion of voluntary arrangement23/01/20051.4
Administrative Receiver's report22/07/20003.10
Change of Name Special Resolution21/01/2005SRES15
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Application to the Court for cancellation of resolution for re-registration30/07/200654
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
363a - Annual Return12/10/1996363a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of result of meeting of creditors01/11/19992.23
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
AUD - Auditor's letter of resignation31/03/1995AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Directions to defer dissolution25/12/2003L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
OC138 - Order of Court (Section 138)03/11/2004OC138
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Resolution to re-register18/10/1994RES02
Confirmation of dissolution - written resolution15/08/1995WRES09
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Re-registration of a company from unlimited to limited14/06/1998CERT1