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PARK SIGNALLING LIMITED

Company number 03895736

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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)
22 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2002 288c Director's particulars changed
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Jul 2002 395 Particulars of mortgage/charge
11 Jan 2002 363s Return made up to 16/12/01; full list of members
13 Nov 2001 288a New director appointed
02 Nov 2001 88(2)R Ad 05/10/01--------- £ si 2400@1=2400 £ ic 57500/59900
02 Nov 2001 123 Nc inc already adjusted 04/10/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: 29 rutland road hazel grove stockport cheshire SK7 6JD
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 287 Registered office changed on 29/12/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 1999 NEWINC Incorporation