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HR GO (GREAT YARMOUTH) LIMITED

Company number 03862071

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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)
15 Nov 2001 363a Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 88(2)R Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
04 Jan 2001 CERTNM Company name changed parkinson jv sixty-one LIMITED\certificate issued on 04/01/01
06 Nov 2000 287 Registered office changed on 06/11/00 from: the cedars church road ashford kent TN23 1RQ
06 Nov 2000 363s Return made up to 20/10/00; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999 NEWINC Incorporation