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PARKGATE HOUSE LIMITED

Company number 02175792

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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)
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 PUC 2 Wd 17/10/88 ad 07/09/88--------- £ si 499920@.1=49992 £ ic 8/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/88 ad 07/09/88--------- £ si 499920@.1=49992 £ ic 8/50000
28 Oct 1988 122 S-div
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28 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1988 BS Balance Sheet
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26 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Oct 1988 AUDR Auditor's report
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Request DocumentAuditor's report
26 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Oct 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 PUC 2 Wd 13/05/88 ad 28/04/88--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 13/05/88 ad 28/04/88--------- £ si 6@1=6 £ ic 2/8
22 Jun 1988 287 Registered office changed on 22/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/06/88 from: 2 baches street london N1 6UB
11 Mar 1988 PUC 5 Wd 04/02/88 pd 08/12/87--------- £ si 2@1
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Request DocumentWd 04/02/88 pd 08/12/87--------- £ si 2@1
15 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1987 CERTNM Company name changed localrich LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed localrich LIMITED\certificate issued on 06/11/87
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation