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PARKWOOD SPECIALIST COACHWORKS LIMITED

Company number 02601916

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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)
06 May 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 1998
14 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288b Secretary resigned
07 Nov 1997 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Oct 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Secretary resigned
27 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1997 363s Return made up to 16/04/97; full list of members
16 Apr 1997 AA Full accounts made up to 31 May 1996
12 Mar 1997 88(2)R Ad 28/02/97--------- £ si 200000@1=200000 £ ic 2/200002
12 Mar 1997 123 Nc inc already adjusted 28/02/97
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Request DocumentNc inc already adjusted 28/02/97
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 395 Particulars of mortgage/charge
13 Aug 1996 363s Return made up to 16/04/96; no change of members
  • 363(287) ‐ Registered office changed on 13/08/96
08 Mar 1996 AA Full accounts made up to 31 May 1995
05 Apr 1995 363s Return made up to 16/04/95; full list of members
  • 363(287) ‐ Registered office changed on 05/04/95
20 Mar 1995 287 Registered office changed on 20/03/95 from: c/o messrs beckwith blake kaye 315-317 ballards lane finchley london, N12 8LY
20 Mar 1995 288 New director appointed
21 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
09 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation