Q-PARK SECURITIES LIMITED

Company number 04510392

Date	Type	Description	View / Download
04 Nov 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
14 Oct 2003	88(2)R	Ad 31/03/03--------- £ si 12200000@1=12200000 £ ic 1/12200001	(2 pages)
14 Oct 2003	123	Nc inc already adjusted 31/03/03	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
18 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(22 pages)
03 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
03 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
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 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
25 Nov 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Nov 2002	CERTNM	Company name changed hamsard 2574 LIMITED\certificate issued on 20/11/02	(3 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
13 Aug 2002	NEWINC	Incorporation	(17 pages)

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