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C. PARKER & SONS LIMITED

Company number 02652559

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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)
24 Feb 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Secretary resigned
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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
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'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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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