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PARLOUR WOOD HOLDINGS LIMITED

Company number 02711402

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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)
29 Oct 1992 88(2)R Ad 14/10/92--------- £ si 1000@1=1000 £ ic 2/1002
29 Oct 1992 123 Nc inc already adjusted 14/10/92
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 287 Registered office changed on 05/06/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 05/06/92 from: 2, baches street london. N1 6UB
01 May 1992 NEWINC Incorporation