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JOSIAH PARKES & SONS LIMITED

Company number 00704809

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 22/08/94; full list of members
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Request DocumentReturn made up to 22/08/94; full list of members
27 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Oct 1993 363x Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members
02 Feb 1993 287 Registered office changed on 02/02/93 from: western road bracknell berkshire RG12 1RW
23 Oct 1992 363x Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
02 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Oct 1991 363x Return made up to 22/08/91; full list of members
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Aug 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
10 Apr 1990 88(2)R Ad 28/03/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000
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Request DocumentAd 28/03/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1990 123 £ nc 500000/2500000 28/03/90
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Request Document£ nc 500000/2500000 28/03/90
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 363 Return made up to 23/08/89; full list of members
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Jan 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
03 May 1988 287 Registered office changed on 03/05/88 from: union works willenhall stafford