APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company number 02352447

Date	Type	Description	View / Download
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1998	363a	Return made up to 15/05/98; full list of members	(10 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1998	363a	Return made up to 24/02/98; full list of members	(10 pages)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
02 Jan 1998	353	Location of register of members	(1 page)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 47 high street portishead bristol BS20 9AA	(1 page)
01 Jul 1997	CERTNM	Company name changed first parking services LIMITED\certificate issued on 02/07/97	(2 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1997	88(2)R	Ad 19/08/91--------- £ si 6014@1	(2 pages)
24 Apr 1997	122	£ nc 263077/203077 23/08/91	(1 page)
24 Apr 1997	123	Nc inc already adjusted 23/08/91	(1 page)

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