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PARKFIELD ROAD ESTATES LIMITED

Company number 07142004

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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 Aug 2010	AP01	Appointment of Mr James Peter Clarke as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr James Peter Clarke as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of John Charles Edward Wilkinson as a director	View PDF Appointment of John Charles Edward Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AD01	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 4 August 2010	View PDF Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM01	Termination of appointment of Brabners Director Limited as a director	View PDF Termination of appointment of Brabners Director Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Mr David Michael Wilkinson as a director	View PDF Appointment of Mr David Michael Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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