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TIMS AND PARKER LIMITED

Company number 02824658

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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)
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 395 Particulars of mortgage/charge
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1993 287 Registered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1993 NEWINC Incorporation
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