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PARKER INTERNATIONAL GROUP LIMITED

Company number 02909678

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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)
09 Dec 1994 88(2)R Ad 23/11/94--------- £ si 14286@1=14286 £ ic 100000/114286
09 Dec 1994 88(2)R Ad 23/11/94--------- £ si 99996@1=99996 £ ic 4/100000
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1994 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
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1994 123 £ nc 1000/114286 23/11/94
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 CERTNM Company name changed kewfix LIMITED\certificate issued on 28/11/94
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Request DocumentCompany name changed kewfix LIMITED\certificate issued on 28/11/94
25 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1994 88(2)R Ad 17/05/94--------- £ si 2@1=2 £ ic 2/4
18 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1994 287 Registered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1994 NEWINC Incorporation