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LUTON OFF AIRPORT PARKING LTD

Company number 02843183

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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)
30 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 88(2)R Ad 20/10/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/10/93--------- £ si 2@1=2 £ ic 2/4
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1993 287 Registered office changed on 08/11/93 from: kemp house 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 08/11/93 from: kemp house 152-160 city road london EC1V 2NP
08 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation