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EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Company number 00480127

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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)
08 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jun 2009 AA Group of companies' accounts made up to 28 February 2009
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2009 169 Gbp ic 195000/192500\25/07/08\gbp sr 2500@1=2500\
17 Nov 2008 AUD Auditor's resignation
20 Oct 2008 288a Director appointed andrew john benton
13 Oct 2008 AA Group of companies' accounts made up to 29 February 2008
23 Sep 2008 288b Appointment terminated director denis gaunt
16 Jul 2008 363a Return made up to 30/06/08; full list of members
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2008 169 Gbp ic 190000/187500\26/03/08\gbp sr 2500@1=2500\
03 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Option contract 23/11/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 122 £ ic 200000/190000 13/12/07 £ sr 10000@1=10000
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 288b Director resigned
23 Oct 2007 169 £ ic 202500/200000 25/09/07 £ sr 2500@1=2500
03 Aug 2007 AA Group of companies' accounts made up to 28 February 2007
20 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
08 Feb 2007 288a New director appointed
20 Dec 2006 88(2)R Ad 16/11/06--------- £ si 2500@1=2500 £ ic 200000/202500
07 Dec 2006 123 Nc inc already adjusted 16/11/06