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PARKRIDGE LIMITED

Company number SC181130

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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)
15 Aug 2002 AA Accounts for a small company made up to 31 December 2000
31 Dec 2001 363s Return made up to 01/12/01; full list of members
16 Oct 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
31 Aug 2001 AA Accounts for a small company made up to 31 December 1999
22 Mar 2001 419a(Scot) Dec mort/charge *
22 Jan 2001 363s Return made up to 01/12/00; full list of members
04 Oct 2000 287 Registered office changed on 04/10/00 from: 5 royal exchange square glasgow G1 3AH
05 Jul 2000 410(Scot) Partic of mort/charge *
13 Jun 2000 288a New director appointed
17 Jan 2000 363s Return made up to 01/12/99; no change of members
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed
19 Jul 1999 AA Accounts for a small company made up to 31 December 1998
15 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
05 Mar 1999 363s Return made up to 01/12/98; full list of members
05 Jan 1999 225 Accounting reference date extended from 31/12/98 to 30/04/99
18 Aug 1998 88(3) Particulars of contract relating to shares
18 Aug 1998 123 Nc inc already adjusted 22/06/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1998 410(Scot) Partic of mort/charge *
17 Jun 1998 88(2)R Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100
17 Dec 1997 288a New secretary appointed