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PARKWAY 4 LIMITED

Company number 02361297

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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)
07 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1998 AA Accounts for a small company made up to 30 June 1997
27 Apr 1998 287 Registered office changed on 27/04/98 from: 6A spence lane mill land bramley leeds LS13 3HE
27 Apr 1998 287 Registered office changed on 27/04/98 from: unit 2, parkway four longbridge road trafford park manchester M17 1SM
15 Oct 1997 88(2)R Ad 26/06/97--------- premium £ si 80000@1=80000 £ ic 320000/400000
29 May 1997 363s Return made up to 15/03/97; no change of members
29 May 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 May 1997 288a New director appointed
03 Feb 1997 AA Accounts for a small company made up to 30 June 1996
20 Sep 1996 363s Return made up to 15/03/96; full list of members
20 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Director resigned
29 Nov 1995 AA Accounts for a medium company made up to 30 June 1995
03 Jul 1995 88(2)R Ad 26/06/95--------- £ si 300000@1=300000 £ ic 20000/320000
03 Jul 1995 MA Memorandum and Articles of Association
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 123 £ nc 100000/400000 26/06/95
30 May 1995 288 New director appointed