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KIER PARKMAN EWAN ASSOCIATES LIMITED

Company number 03033421

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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 Apr 2000 288b Director resigned
20 Mar 2000 363s Return made up to 15/03/00; full list of members
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Nov 1999 88(2)R Ad 03/11/99--------- £ si 1000@1=1000 £ ic 101000/102000
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1999 288b Director resigned
02 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
11 Oct 1999 287 Registered office changed on 11/10/99 from: 1/3 devizes road old town swindon wiltshire SN1 4BJ
29 Sep 1999 288a New director appointed
17 Jun 1999 363s Return made up to 15/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 88(2)R Ad 17/03/99--------- £ si 1000@1=1000 £ ic 100000/101000
18 Feb 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 88(2)R Ad 30/03/98--------- £ si 90000@1=90000 £ ic 10000/100000
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1998 123 £ nc 25000/500000 30/03/98
24 Mar 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1997 AA Accounts for a small company made up to 31 March 1996
20 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 395 Particulars of mortgage/charge
07 Nov 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Director's particulars changed