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H.A. MCPARLAND (CHEMISTS) LIMITED

Company number 02248586

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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)
17 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
13 May 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
16 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Jun 1992 363b Return made up to 27/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/92; no change of members
10 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
10 Jan 1992 363a Return made up to 27/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/91; no change of members
15 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Jan 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
08 Nov 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
29 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
16 Mar 1989 PUC 2 Wd 03/03/89 ad 30/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/03/89 ad 30/04/88--------- £ si 998@1=998 £ ic 2/1000
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1988 287 Registered office changed on 20/07/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 20/07/88 from: 124/128 city rd london EC1V 2NJ
20 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988 CERTNM Company name changed rapid 5763 LIMITED\certificate issued on 05/07/88
27 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation