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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)
13 Jun 1996 288 New director appointed
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1996 AA Full group accounts made up to 30 September 1995
20 Feb 1996 288 Director resigned
06 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Full group accounts made up to 30 September 1993
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22 Jul 1994 363s Return made up to 01/07/94; full list of members
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16 Jan 1994 288 New director appointed
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26 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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29 Jul 1993 363s Return made up to 21/07/93; full list of members
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01 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 Jan 1993 288 New director appointed
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08 Sep 1992 AA Full accounts made up to 30 September 1991
28 Aug 1992 363s Return made up to 08/08/92; full list of members
  • 363(287) ‐ Registered office changed on 28/08/92
  • 363(288) ‐ Director's particulars changed;director resigned
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24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 363b Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
15 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
17 Aug 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
02 Aug 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
14 Jun 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
14 Jun 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
09 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge