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THE PARKS (2001) LIMITED

Company number SC032786

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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)
01 Aug 1990 363 Return made up to 05/07/90; full list of members
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1990 123 £ nc 1000/50000 12/12/89
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Request Document£ nc 1000/50000 12/12/89
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 02/10/89; full list of members
30 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 30/09/88; full list of members
16 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1987 363 Return made up to 11/08/87; full list of members
19 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
06 May 1987 CERTNM Company name changed denholm ship management LIMITED\certificate issued on 06/05/87
06 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1986 288 New director appointed
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Request DocumentNew director appointed