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PARKER KISLINGBURY LIMITED

Company number SC209915

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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)
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 88(2)R Ad 07/12/00--------- £ si 199999@1=199999 £ ic 1/200000
21 Dec 2000 123 Nc inc already adjusted 07/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000 288b Secretary resigned
12 Dec 2000 288b Director resigned
11 Aug 2000 NEWINC Incorporation