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PARKERS (HALIFAX) LIMITED

Company number 01113024

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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)
06 Oct 1997 AA Full accounts made up to 30 April 1997
26 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
03 Sep 1997 363s Return made up to 24/08/97; full list of members
19 Aug 1997 88(2)R Ad 11/07/97--------- £ si 1669@1=1669 £ ic 2000/3669
19 Aug 1997 287 Registered office changed on 19/08/97 from: calder house george square halifax west yorkshire HX1 1HF
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288b Secretary resigned
19 Aug 1997 288a New secretary appointed
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1997 123 £ nc 3000/100000 10/06/97
20 Sep 1996 AA Full accounts made up to 30 April 1996
04 Sep 1996 363s Return made up to 24/08/96; full list of members
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
23 Apr 1996 288 Director resigned
29 Aug 1995 363s Return made up to 24/08/95; no change of members
01 Aug 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
05 Sep 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members