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PARK STREET DEVELOPMENTS LIMITED

Company number 05778351

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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)
20 Jul 2006 123 Nc inc already adjusted 12/07/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 287 Registered office changed on 20/07/06 from: 52 bedford row london WC1R 4LR
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
20 Jul 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
05 Jul 2006 CERTNM Company name changed wb co (1379) LIMITED\certificate issued on 05/07/06
12 Apr 2006 NEWINC Incorporation