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PARSEC LIMITED

Company number 00780099

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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)
03 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
27 Jul 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Jul 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 8 pages (8 pages)
15 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 8 pages (8 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 8 pages (8 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
05 Feb 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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