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PARKER LOGISTICS LIMITED

Company number 03702333

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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 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
26 Feb 2001 363a Return made up to 27/01/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Nov 2000 244 Delivery ext'd 3 mth 31/03/00
22 Feb 2000 363a Return made up to 27/01/00; full list of members
09 Apr 1999 88(2)R Ad 09/02/99--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 MEM/ARTS Memorandum and Articles of Association
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 123 £ nc 1000/10000 09/02/99
17 Feb 1999 CERTNM Company name changed repairbrass LIMITED\certificate issued on 18/02/99
27 Jan 1999 NEWINC Incorporation