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PARKMAN SOUTH EAST LIMITED

Company number 02067191

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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)
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
22 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/07/92; no change of members
14 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
20 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
27 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 395 Particulars of mortgage/charge
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29 Nov 1990 288 New director appointed
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22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
25 Jun 1990 288 New director appointed
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jan 1989 88(2) Wd 22/12/88 ad 19/12/88--------- £ si 45000@1=45000 £ ic 150001/195001
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Request DocumentWd 22/12/88 ad 19/12/88--------- £ si 45000@1=45000 £ ic 150001/195001
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987