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PARKSIDE INTERNATIONAL LIMITED

Company number 04037985

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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 Jul 2001 363s Return made up to 20/07/01; full list of members
29 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jan 2001 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: 100 barbirolli square manchester lancashire M2 3AB
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288b Director resigned
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 88(2)R Ad 08/09/00--------- £ si 633000@1=633000 £ ic 199500/832500
09 Oct 2000 88(2)R Ad 08/09/00--------- £ si 199499@1=199499 £ ic 1/199500
09 Oct 2000 123 Nc inc already adjusted 04/09/00
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
26 Sep 2000 CERTNM Company name changed inhoco 2107 LIMITED\certificate issued on 26/09/00
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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22 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Sep 2000 395 Particulars of mortgage/charge
16 Sep 2000 395 Particulars of mortgage/charge