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PARKER-SEVERN BUILDERS MERCHANTS LIMITED

Company number 01694609

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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)
14 Jan 1993 395 Particulars of mortgage/charge
10 Sep 1992 363s Return made up to 24/08/92; 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 24/08/92; no change of members
10 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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 31 March 1991
07 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
07 Sep 1991 363(287) Registered office changed on 07/09/91
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Request DocumentRegistered office changed on 07/09/91
11 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
11 Oct 1990 363a Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
01 May 1990 288 Director's particulars changed
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12 Oct 1989 MA Memorandum and Articles of Association
29 Sep 1989 88(2)R Wd 22/09/89 ad 11/09/89--------- premium £ si 50@1=50 £ ic 1000/1050
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Request DocumentWd 22/09/89 ad 11/09/89--------- premium £ si 50@1=50 £ ic 1000/1050
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
22 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
24 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
28 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
21 Dec 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
21 Dec 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987