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FRANCIS PARKER LIMITED

Company number 02307455

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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)
16 Jun 1993 363x Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1992 CERTNM Company name changed heathaven LIMITED\certificate issued on 19/11/92
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Request DocumentCompany name changed heathaven LIMITED\certificate issued on 19/11/92
29 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 363x Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
09 Mar 1992 287 Registered office changed on 09/03/92 from: hilton hall essington wolverhampton WV11 2BQ
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Request DocumentRegistered office changed on 09/03/92 from: hilton hall essington wolverhampton WV11 2BQ
24 Jan 1992 287 Registered office changed on 24/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
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Request DocumentRegistered office changed on 24/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 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.
Request DocumentResolutions
05 Jan 1992 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 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1991 363x Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
30 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jul 1991 363x Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
06 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
20 Apr 1990 287 Registered office changed on 20/04/90 from: p o box 95 15 waterloo road wolverhampton west midlands WV1 4TQ
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Request DocumentRegistered office changed on 20/04/90 from: p o box 95 15 waterloo road wolverhampton west midlands WV1 4TQ
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: po box 8 millfields road 363INGSHALL wolverhampton WV4 6JP
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Request DocumentRegistered office changed on 05/02/89 from: po box 8 millfields road 363INGSHALL wolverhampton WV4 6JP