PARSONS PEEBLES SERVICE (READING) LIMITED

Company number 02783525

Date	Type	Description	View / Download
28 Jan 1996	AA	Full group accounts made up to 31 March 1995	(22 pages)
17 Jan 1996	363s	Return made up to 26/01/96; no change of members	(4 pages)
31 Mar 1995	CERTNM	Company name changed keljust LIMITED\certificate issued on 31/03/95	(6 pages)
02 Mar 1995	363s	Return made up to 26/01/95; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Jan 1995	AA	Full group accounts made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
21 Jun 1994	363s	Return made up to 26/01/94; full list of members	(5 pages)
29 Apr 1993	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Apr 1993	288	Secretary resigned;new secretary appointed;new director 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
01 Apr 1993	88(2)R	Ad 26/03/93--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
01 Apr 1993	288	New director 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
01 Apr 1993	288	New director 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
01 Apr 1993	288	Director resigned;new director 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
01 Apr 1993	287	Registered office changed on 01/04/93 from: victoria house, 3 victoria street, northampton, northamptonshire NN1 3NR 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
01 Apr 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(29 pages)
01 Apr 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Apr 1993	224	Accounting reference date notified as 31/03 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
01 Apr 1993	123	£ nc 1000/40000 26/03/93 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
26 Jan 1993	NEWINC	Incorporation	(18 pages)