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PILLAR PARKS LIMITED

Company number 01700922

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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)
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1994 88(2)R Ad 09/08/94--------- £ si 1199900@1=1199900 £ ic 100/1200000
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Request DocumentAd 09/08/94--------- £ si 1199900@1=1199900 £ ic 100/1200000
16 Aug 1994 123 £ nc 100/5000000 09/08/94
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Request Document£ nc 100/5000000 09/08/94
16 Aug 1994 287 Registered office changed on 16/08/94 from: 27 john street london WC1N 2BL
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Request DocumentRegistered office changed on 16/08/94 from: 27 john street london WC1N 2BL
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 CERTNM Company name changed regishield LIMITED\certificate issued on 05/07/94
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Request DocumentCompany name changed regishield LIMITED\certificate issued on 05/07/94
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
08 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed