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KIER PARKMAN GB LIMITED

Company number 02359925

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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)
03 Aug 1989 CERTNM Company name changed parkman LIMITED\certificate issued on 04/08/89
26 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jul 1989 88(2)C Wd 07/07/89 ad 31/05/89--------- £ si 831430@1=831430 £ ic 2/831432
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Request DocumentWd 07/07/89 ad 31/05/89--------- £ si 831430@1=831430 £ ic 2/831432
23 Jun 1989 123 £ nc 1000/2000000
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Request Document£ nc 1000/2000000
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jun 1989 287 Registered office changed on 20/06/89 from: 11 st jamess square manchester M2 6DR
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Request DocumentRegistered office changed on 20/06/89 from: 11 st jamess square manchester M2 6DR
20 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 May 1989 CERTNM Company name changed listhit LIMITED\certificate issued on 05/05/89
02 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 287 Registered office changed on 02/05/89 from: 2 baches street london NI 6UB
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Request DocumentRegistered office changed on 02/05/89 from: 2 baches street london NI 6UB
26 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1989 MISC Certificate of incorporation
10 Mar 1989 NEWINC Incorporation