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97/99 PARK STREET RENTALS LIMITED

Company number 02966123

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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)
28 Jun 1997 AUD Auditor's resignation
30 Oct 1996 AAMD Amended full accounts made up to 31 December 1995
23 Aug 1996 363a Return made up to 26/07/96; no change of members
21 Jun 1996 AA Full accounts made up to 31 December 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
02 Jan 1996 288 Director's particulars changed
26 Sep 1995 363s Return made up to 08/09/95; full list of members
26 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1995 288 Director resigned;new director appointed
10 Oct 1994 287 Registered office changed on 10/10/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 10/10/94 from: 33 crwys road cardiff CF2 4YF
26 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Sep 1994 88(2)R Ad 15/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/09/94--------- £ si 98@1=98 £ ic 2/100
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 288 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 DocumentNew director appointed
23 Sep 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
23 Sep 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
23 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1994 CERTNM Company name changed ragrade LIMITED\certificate issued on 20/09/94
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Request DocumentCompany name changed ragrade LIMITED\certificate issued on 20/09/94
08 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation