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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)
18 Jul 1996 122 Conve 02/07/96
17 Jul 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jul 1996 AA Full group accounts made up to 30 September 1995
10 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
07 Nov 1995 122 £ ic 1674791/1669091 27/10/95 £ sr 5700@1=5700
24 Oct 1995 395 Particulars of mortgage/charge
01 Aug 1995 122 £ ic 1680491/1674791 21/07/95 £ sr 5700@1=5700
26 Jul 1995 AA Full accounts made up to 30 September 1994
25 Jul 1995 88(2)R Ad 30/06/95--------- £ si 93457@1=93457 £ ic 1587034/1680491
20 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1995 122 £ ic 1596250/1593670 10/05/95 £ sr 2580@1=2580
19 Apr 1995 122 £ ic 1602250/1596250 06/04/95 £ sr 6000@1=6000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 122 £ ic 1602254/1602250 05/12/94 £ sr 2@2=4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1602254/1602250 05/12/94 £ sr 2@2=4
21 Jul 1994 AA Full group accounts made up to 30 September 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 group accounts made up to 30 September 1993
21 Jul 1994 363s Return made up to 28/06/94; full list 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 28/06/94; full list of members
07 Oct 1993 88(2)O Ad 06/09/93--------- £ si 1559@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/93--------- £ si 1559@1
10 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
10 Aug 1993 88(2)O Ad 01/07/92--------- £ si 10160@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 10160@1
16 Jul 1993 AA Full group accounts made up to 30 September 1992
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 group accounts made up to 30 September 1992