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PARKDALE GROUP LIMITED

Company number 02140344

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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)
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1997 AA Full accounts made up to 31 December 1996
05 Jul 1997 363s Return made up to 14/05/97; no change of members
05 Jul 1997 363(288) Director resigned
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16 Apr 1997 288a New secretary appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Secretary resigned
22 Jan 1997 CERTNM Company name changed parkdale house financial service s LIMITED\certificate issued on 22/01/97
10 Jun 1996 363a Return made up to 14/05/96; full list of members
28 May 1996 155(6)a Declaration of assistance for shares acquisition
22 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 395 Particulars of mortgage/charge
08 Mar 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Mar 1996 169 £ ic 4552000/52000 29/01/96 £ sr 4500000@1=4500000
01 Mar 1996 395 Particulars of mortgage/charge
13 Feb 1996 AA Full accounts made up to 31 December 1995
08 Feb 1996 288 New director appointed
22 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: dorland house 20 regent street london SW1Y 4PZ
29 Dec 1995 CERTNM Company name changed johnson fry financial services l imited\certificate issued on 02/01/96
28 Dec 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares