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ILSLEY & CHALLIS LIMITED

Company number 02739124

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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)
28 Jan 1993 88(2)R Ad 14/01/93--------- £ si 39998@1=39998 £ ic 2/40000
28 Jan 1993 123 £ nc 100/40000 14/01/93
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Request Document£ nc 100/40000 14/01/93
27 Jan 1993 CERTNM Company name changed parkpike LIMITED\certificate issued on 28/01/93
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Request DocumentCompany name changed parkpike LIMITED\certificate issued on 28/01/93
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1992 287 Registered office changed on 06/10/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/10/92 from: 110 whitchurch road cardiff CF4 3LY
06 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation