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PARTSLINE LIMITED

Company number 02553089

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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 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1991 88(2)R Ad 04/09/91--------- £ si 4998@1=4998 £ ic 2/5000
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 04/09/91--------- £ si 4998@1=4998 £ ic 2/5000
16 Sep 1991 123 £ nc 100/5000 04/09/91
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Request Document£ nc 100/5000 04/09/91
04 Sep 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1991 CERTNM Company name changed brodfield LIMITED\certificate issued on 31/01/91
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Request DocumentCompany name changed brodfield LIMITED\certificate issued on 31/01/91
15 Jan 1991 287 Registered office changed on 15/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jan 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
15 Jan 1991 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
29 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation