Q-PARK (LIVERPOOL) LIMITED

Company number 04510388

Date	Type	Description	View / Download
30 Aug 2003	395	Particulars of mortgage/charge	(28 pages)
07 Aug 2003	288b	Director resigned	(1 page)
17 Mar 2003	CERTNM	Company name changed hamsard 2577 LIMITED\certificate issued on 17/03/03	(2 pages)
31 Jan 2003	288a	New director appointed	(8 pages)
31 Jan 2003	288a	New secretary appointed;new director appointed	(11 pages)
31 Jan 2003	288a	New director appointed	(8 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Dec 2002	123	Nc inc already adjusted 17/12/02	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
13 Aug 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4