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PARALLOY LIMITED

Company number 00260752

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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)
08 Oct 2009	TM01	Termination of appointment of Paul Strothers as a director	View PDF Termination of appointment of Paul Strothers as a director - link opens in a new window - 1 page (1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 May 2009	288a	Director appointed paul antony strothers	View PDF Director appointed paul antony strothers - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288b	Appointment terminated director eric lewis	View PDF Appointment terminated director eric lewis - link opens in a new window - 1 page (1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF	View PDF Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
27 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
02 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
02 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
17 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 - link opens in a new window - 7 pages (7 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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PARALLOY LIMITED

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