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PARNELL FISHER CHILD & CO. LIMITED

Company number 01825105

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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)
27 Jul 1994 88(2)R Ad 30/06/94--------- £ si 410@1=410 £ ic 590/1000
27 Jul 1994 169 £ ic 1000/590 30/06/94 £ sr 410@1=410
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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27 Jul 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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27 Jul 1994 123 £ nc 1000/2000 30/06/94
26 Jul 1994 288 Director resigned
06 May 1994 287 Registered office changed on 06/05/94 from: 33 summers road burnham buckinghamshire SL1 7EP
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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02 Nov 1993 363x Return made up to 10/10/93; full list of members
23 Aug 1993 395 Particulars of mortgage/charge
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02 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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01 Nov 1992 363x Return made up to 10/10/92; no change of members
23 Dec 1991 363b Return made up to 10/10/91; no change of members
22 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
07 Jan 1991 363a Return made up to 31/10/90; full list of members
02 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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30 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
24 Oct 1989 363 Return made up to 10/10/89; full list of members
21 Oct 1988 363 Return made up to 20/09/88; full list of members