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PARK CRANN LIMITED

Company number 00693986

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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)
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1992 288 New director appointed
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02 Sep 1992 288 New director appointed
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25 Aug 1992 AA Full accounts made up to 30 September 1991
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06 Aug 1992 363s Return made up to 03/07/92; full list of members
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08 Jan 1992 288 Director resigned
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08 Jan 1992 288 Director resigned
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08 Oct 1991 288 New director appointed
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08 Oct 1991 288 New director appointed
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20 Sep 1991 CERTNM Company name changed mabey bridge co LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed mabey bridge co LIMITED\certificate issued on 23/09/91
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 363b Return made up to 30/08/91; no change of members
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30 Aug 1991 288 Director resigned
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07 Jul 1991 AA Full accounts made up to 30 September 1990
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07 Jul 1991 288 Secretary resigned;new secretary appointed
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16 May 1991 288 Director resigned
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15 Apr 1991 288 Director resigned
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15 Apr 1991 288 New director appointed
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15 Apr 1991 363a Return made up to 21/08/90; no change of members
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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09 Jul 1990 AA Full accounts made up to 30 September 1989
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20 Dec 1989 287 Registered office changed on 20/12/89 from: 198 gibbons lane garswood nr wigan lancs
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Request DocumentRegistered office changed on 20/12/89 from: 198 gibbons lane garswood nr wigan lancs