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Q-PARK FINANCE LIMITED

Company number 04259298

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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)
30 Sep 2002 363s Return made up to 25/07/02; full list of members
22 Apr 2002 288a New director appointed
28 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 287 Registered office changed on 23/11/01 from: 18 bedford row london WC1R 4EQ
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
06 Nov 2001 CERTNM Company name changed tuckwood no.86 LIMITED\certificate issued on 06/11/01
25 Jul 2001 NEWINC Incorporation