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AINSWORTH & PARKINSON (NORTHERN) LIMITED

Company number 02666560

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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 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1992 363a Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
21 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1992 CERTNM Company name changed proofquick LIMITED\certificate issued on 09/01/92
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Request DocumentCompany name changed proofquick LIMITED\certificate issued on 09/01/92
08 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 2,baches street london. N1 6UB
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Request DocumentRegistered office changed on 08/01/92 from: 2,baches street london. N1 6UB
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1991 NEWINC Incorporation