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PARSONS TRUCK CENTRE LIMITED

Company number 00514351

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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)
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Dec 1991 88(2)R Ad 12/11/91--------- £ si 200000@1=200000 £ ic 9100/209100
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Request DocumentAd 12/11/91--------- £ si 200000@1=200000 £ ic 9100/209100
13 Nov 1991 123 Nc inc already adjusted 29/10/91
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Request DocumentNc inc already adjusted 29/10/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 287 Registered office changed on 07/11/89 from: stockton rd. Hartlepool cleveland
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Request DocumentRegistered office changed on 07/11/89 from: stockton rd. Hartlepool cleveland
08 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
03 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
09 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987