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PARKBOX LIMITED

Company number 05446543

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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)
18 Jul 2006 288b Secretary resigned
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 88(2)R Ad 24/02/06--------- £ si 49999@1=49999 £ ic 1/50000
13 Feb 2006 123 Nc inc already adjusted 06/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 287 Registered office changed on 25/01/06 from: e c brown & batts 175-177 borough high street london SE1 1XP
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New secretary appointed
12 Jul 2005 287 Registered office changed on 12/07/05 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned
09 May 2005 NEWINC Incorporation