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PARKAUDIO LIMITED

Company number 03279182

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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)
20 Nov 2000 288c Director's particulars changed
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/07/00
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31 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/07/00
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31 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/07/00
25 Apr 2000 AA Full group accounts made up to 31 December 1998
19 Nov 1999 363a Return made up to 15/11/99; full list of members
10 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
14 Jan 1999 88(2)R Ad 15/12/98--------- £ si 19999990@1=19999990 £ ic 10/20000000
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1999 123 £ nc 1000/20000000 15/12/98
06 Jan 1999 MA Memorandum and Articles of Association
17 Dec 1998 AA Full group accounts made up to 31 December 1997
26 Nov 1998 363a Return made up to 15/11/98; full list of members
19 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
20 Nov 1997 363a Return made up to 15/11/97; full list of members
12 Nov 1997 287 Registered office changed on 12/11/97 from: 51 lafone street london SE1 2LX
10 Nov 1997 287 Registered office changed on 10/11/97 from: 20-22 bedford row london WC1R 4JS
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
18 Feb 1997 287 Registered office changed on 18/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU