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PARK ASSOCIATES LIMITED

Company number 01527571

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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)
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 288b Director resigned
25 Jun 1998 123 Nc inc already adjusted 24/06/98
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1998 363s Return made up to 23/03/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 88(2)R Ad 31/07/97--------- £ si 9900@1=9900 £ ic 100/10000
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 100/10000 31/07/97
11 Apr 1997 363s Return made up to 23/03/97; no change of members
24 Mar 1997 AUD Auditor's resignation
25 Feb 1997 287 Registered office changed on 25/02/97 from: 26 wilford lane west bridgford nottingham NG2 7QX
07 May 1996 288 Director resigned
02 Apr 1996 AA Accounts for a small company made up to 31 December 1995
02 Apr 1996 363s Return made up to 23/03/96; full list of members
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
06 Jul 1995 363s Return made up to 23/03/95; no change of members