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PARLIAMENT STREET SECURITIES LIMITED

Company number 02640270

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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 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Aug 1992 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
19 Aug 1992 363(287) Registered office changed on 19/08/92
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Request DocumentRegistered office changed on 19/08/92
01 May 1992 288 New director appointed
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23 Apr 1992 287 Registered office changed on 23/04/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 23/04/92 from: crown house 2 crown dale london SE19 3NQ
23 Apr 1992 88(2)R Ad 06/03/92--------- £ si 100998@1=100998 £ ic 2/101000
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Request DocumentAd 06/03/92--------- £ si 100998@1=100998 £ ic 2/101000
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1992 123 £ nc 1000/250000 06/03/92
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Request Document£ nc 1000/250000 06/03/92
23 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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23 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jan 1992 MEM/ARTS Memorandum and Articles of Association
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1991 288 Director resigned
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27 Nov 1991 288 Secretary resigned
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22 Aug 1991 MISC Certificate of incorporation
22 Aug 1991 NEWINC Incorporation