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PARKFIN

Company number 02759793

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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)
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
03 Feb 2006 CERT3 Certificate of re-registration from Limited to Unlimited
03 Feb 2006 MAR Re-registration of Memorandum and Articles
03 Feb 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
03 Feb 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Feb 2006 49(1) Application for reregistration from LTD to UNLTD
25 Jan 2006 288b Secretary resigned;director resigned
22 Nov 2005 363a Return made up to 28/10/05; full list of members
14 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Aug 2005 MA Memorandum and Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288a New secretary appointed;new director appointed
23 Jun 2005 288b Secretary resigned;director resigned
18 Nov 2004 363a Return made up to 28/10/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363a Return made up to 28/10/03; full list of members