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PARDEV (LUTON) LIMITED

Company number 02849784

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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)
23 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1993 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
09 Dec 1993 CERTNM Company name changed onetrade LIMITED\certificate issued on 09/12/93
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Request DocumentCompany name changed onetrade LIMITED\certificate issued on 09/12/93
01 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation