PARKWOOD HOLDINGS LIMITED

Company number 02733592

Date	Type	Description	View / Download
18 Apr 1994	288	New director appointed	(2 pages)
27 Oct 1993	288	Secretary resigned	(2 pages)
18 Oct 1993	288	New secretary 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 Document
05 Oct 1993	287	Registered office changed on 05/10/93 from: ollerton court, chorley road, withnell,chorley, lancs PR6 8BG	(1 page)
24 Aug 1993	363b	Return made up to 23/07/93; full list of members	(10 pages)
21 Sep 1992	288	New director appointed	(2 pages)
21 Sep 1992	288	Director resigned;new director appointed	(2 pages)
21 Sep 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
21 Sep 1992	88(2)R	Ad 26/08/92--------- £ si 363636@1=363636 £ si 38442@.1=3844 £ ic 100002/467482	(2 pages)
21 Sep 1992	88(2)R	Ad 26/08/92--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
21 Sep 1992	122	S-div 26/08/92	(1 page)
21 Sep 1992	123	£ nc 1000/954200 26/08/92	(1 page)
21 Sep 1992	224	Accounting reference date notified as 31/12	(1 page)
04 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1992	288	New secretary appointed;new director appointed	(2 pages)
26 Aug 1992	288	Secretary resigned;director resigned;new director appointed	(3 pages)
24 Aug 1992	287	Registered office changed on 24/08/92 from: classic house 174-180 old street london EC1V 9BP	(1 page)
17 Aug 1992	CERTNM	Company name changed speed 2768 LIMITED\certificate issued on 18/08/92	(2 pages)
23 Jul 1992	NEWINC	Incorporation	(17 pages)