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PARKWOOD GROUP LIMITED

Company number 02588422

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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)
19 Mar 1992 363s Return made up to 17/02/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/02/92; full list of members
13 Mar 1992 395 Particulars of mortgage/charge
12 Mar 1992 88(2)P Ad 02/03/92--------- £ si 500000@1=500000 £ ic 152502/652502
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 02/03/92--------- £ si 500000@1=500000 £ ic 152502/652502
12 Mar 1992 88(2)P Ad 02/03/92--------- £ si 152500@1=152500 £ ic 2/152502
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 02/03/92--------- £ si 152500@1=152500 £ ic 2/152502
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
19 Feb 1992 123 Nc inc already adjusted 12/02/92
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Request DocumentNc inc already adjusted 12/02/92
19 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 May 1991 CERTNM Company name changed legistshelfco no. 108 LIMITED\certificate issued on 30/05/91
29 May 1991 CERTNM Company name changed\certificate issued on 29/05/91
05 Mar 1991 NEWINC Incorporation