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HR GO (LIVERPOOL) LIMITED

Company number 03618677

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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)
26 May 2000 AA Full accounts made up to 31 December 1999
31 Aug 1999 363s Return made up to 20/08/99; full list of members
24 Aug 1999 395 Particulars of mortgage/charge
07 Jul 1999 287 Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ
17 Mar 1999 288a New director appointed
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999 88(2)R Ad 10/03/99--------- £ si 99@1=99 £ ic 1/100
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
12 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 CERTNM Company name changed parkinson jv forty-six LIMITED\certificate issued on 17/02/99
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Aug 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
20 Aug 1998 NEWINC Incorporation