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3EP CAR PARK ADVISORS LIMITED

Company number 04665707

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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)
27 May 2005 363s Return made up to 13/02/05; full list of members
20 Jul 2004 363s Return made up to 13/02/04; full list of members
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed
24 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
24 Jul 2003 88(2)R Ad 21/05/03--------- £ si 50000@1=50000 £ ic 1/50001
24 Jul 2003 123 Nc inc already adjusted 21/05/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 288a New director appointed
26 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed;new director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned
04 Jun 2003 CERTNM Company name changed car park advisors LTD\certificate issued on 04/06/03
13 Feb 2003 NEWINC Incorporation