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PARK CORNER LIMITED

Company number 03338725

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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)
29 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/08/97
29 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/08/97
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
09 Jul 1997 288a New director appointed
08 Jul 1997 CERTNM Company name changed huntspeed associates LIMITED\certificate issued on 09/07/97
22 Jun 1997 88(2)R Ad 13/06/97--------- £ si 1700000@1=1700000 £ ic 2/1700002
22 Jun 1997 225 Accounting reference date extended from 31/03/98 to 05/04/98
19 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1997 123 £ nc 1000/2500000 09/05/97
19 May 1997 288b Secretary resigned
19 May 1997 288b Director resigned
19 May 1997 287 Registered office changed on 19/05/97 from: 83 clerkenwell road london EC1R 5AR
19 May 1997 288a New director appointed
19 May 1997 288a New secretary appointed
24 Mar 1997 NEWINC Incorporation