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PARKER BATH LIMITED

Company number 00957283

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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 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jul 1995 288 New director appointed
02 May 1995 AA Full group accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 10/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 AA Full accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 10/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/94; no change of members
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1993 MA Memorandum and Articles of Association
07 May 1993 AA Full accounts made up to 30 November 1992
06 Apr 1993 363s Return made up to 10/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; full list of members
22 Mar 1993 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
09 Feb 1993 CERTNM Company name changed parker bath developments LIMITED\certificate issued on 09/02/93
15 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1992 88(2)R Ad 11/11/92--------- £ si 9989@1=9989 £ ic 11/10000
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 11/11/92--------- £ si 9989@1=9989 £ ic 11/10000
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
18 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jun 1992 363s Return made up to 10/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 10/04/92; no change of members
27 Mar 1992 AA Full accounts made up to 30 November 1991
26 Mar 1992 288 Secretary's particulars changed;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;director's particulars changed
25 Apr 1991 AA Full group accounts made up to 30 November 1990
19 Apr 1991 363a Return made up to 10/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/91; no change of members