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PARK & PATERSON LIMITED

Company number 04788986

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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)
04 Feb 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 88(2)R Ad 23/12/03--------- £ si 458514@.01=4585 £ ic 1/4586
08 Jan 2004 123 Nc inc already adjusted 23/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Business sale agreement 23/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business 23/12/03
07 Jan 2004 395 Particulars of mortgage/charge
14 Dec 2003 288a New director appointed
26 Nov 2003 395 Particulars of mortgage/charge
25 Nov 2003 288b Secretary resigned
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 288a New director appointed
24 Jul 2003 287 Registered office changed on 24/07/03 from: 2ND floor, brazennose house brazennose street manchester M2 5BL
15 Jul 2003 CERTNM Company name changed bt 0506 LIMITED\certificate issued on 15/07/03
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
05 Jun 2003 NEWINC Incorporation