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PARK COURT (SHIFNAL) LIMITED

Company number 02061412

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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)
03 Dec 1996 AA Full accounts made up to 31 January 1996
14 Oct 1996 288b Director resigned
13 Oct 1996 363s Return made up to 13/09/96; full list of members
30 Oct 1995 288 Secretary resigned;director resigned
06 Oct 1995 363s Return made up to 13/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 1995 AA Accounts for a small company made up to 31 January 1995
30 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: barclays bank chambers market place shifnal shropshire TF11 9AU
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 16/02/95 from: barclays bank chambers market place shifnal shropshire TF11 9AU
28 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jan 1995 88(2)R Ad 17/01/95--------- £ si 30@1=30 £ ic 100/130
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Request DocumentAd 17/01/95--------- £ si 30@1=30 £ ic 100/130
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
15 Sep 1994 363s Return made up to 13/09/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/09/94; change of members
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
29 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1994 123 Nc inc already adjusted 23/05/94
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Request DocumentNc inc already adjusted 23/05/94
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members