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CAR PARKS HOLDINGS LIMITED

Company number 04239229

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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)
18 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
14 Aug 2001 88(2)R Ad 17/07/01--------- £ si 124@1=124 £ ic 56/180
14 Aug 2001 88(2)R Ad 17/07/01--------- £ si 55@1=55 £ ic 1/56
14 Aug 2001 287 Registered office changed on 14/08/01 from: third floor 90 long acre london WC2E 9TT
03 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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.
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 CERTNM Company name changed newincco 58 LIMITED\certificate issued on 05/07/01
22 Jun 2001 NEWINC Incorporation