- Company Overview for C. PARKER & SONS LIMITED (02652559)
- Filing history for C. PARKER & SONS LIMITED (02652559)
- People for C. PARKER & SONS LIMITED (02652559)
- Charges for C. PARKER & SONS LIMITED (02652559)
- More for C. PARKER & SONS LIMITED (02652559)
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) |
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24 Feb 1994 | AA |
Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993 |
08 Feb 1994 | 287 |
Registered office changed on 08/02/94 from: 26 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 08/02/94 from: 26 beaumont street oxford OX1 2NP |
08 Feb 1994 | 363a |
Return made up to 09/10/93; full list of members
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|
Request DocumentReturn made up to 09/10/93; full list of members |
18 Nov 1993 | 88(2)R |
Ad 01/11/93--------- £ si 65000@1=65000 £ ic 2/65002
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Request DocumentAd 01/11/93--------- £ si 65000@1=65000 £ ic 2/65002 |
08 Oct 1993 | AA |
Accounts for a small company made up to 30 November 1992
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|
Request DocumentAccounts for a small company made up to 30 November 1992 |
09 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1992 | 88(2)O |
Ad 05/10/92--------- £ si 112904@1
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Request DocumentAd 05/10/92--------- £ si 112904@1 |
09 Nov 1992 | 123 |
£ nc 100000/300000 05/10/92
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Request Document£ nc 100000/300000 05/10/92 |
05 Nov 1992 | 363s |
Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members |
06 Oct 1992 | 288 |
Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed |
24 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Feb 1992 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
28 Nov 1991 | CERTNM | Company name changed C.J. parker and sons LIMITED\certificate issued on 29/11/91 | |
15 Nov 1991 | CERTNM | Company name changed stanford reeds LIMITED\certificate issued on 18/11/91 | |
14 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | 123 |
£ nc 100/100000 31/10/91
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Request Document£ nc 100/100000 31/10/91 |
14 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1991 | 287 |
Registered office changed on 14/11/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 14/11/91 from: temple house 20 holywell row london EC2A 4JB |
09 Oct 1991 | NEWINC | Incorporation |