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P.A.R. HOMES LIMITED

Company number 03401539

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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)
05 Aug 1999 363s Return made up to 10/07/99; no change of members
12 May 1999 AA Accounts for a small company made up to 31 December 1998
26 Oct 1998 287 Registered office changed on 26/10/98 from: lower gaufron farm howey llandrindod wells powys
24 Sep 1998 363s Return made up to 10/07/98; full list of members
  • 363(287) ‐ Registered office changed on 24/09/98
30 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
30 May 1998 88(2)R Ad 30/04/98--------- £ si 99998@1=99998 £ ic 2/100000
30 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1998 123 £ nc 1000/100000 28/04/98
20 Mar 1998 287 Registered office changed on 20/03/98 from: mitchell & meredith the exchange fiveways temple st. Llandrindod wells powys LD1 5HG
19 Sep 1997 MEM/ARTS Memorandum and Articles of Association
17 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
17 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997 CERTNM Company name changed speed 6474 LIMITED\certificate issued on 12/09/97
14 Aug 1997 287 Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1997 NEWINC Incorporation