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PARADE CASINOS LIMITED

Company number 00909223

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
22 Apr 1994 363x Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1992 88(2)R Ad 16/06/92--------- £ si 97717@1=97717 £ ic 100/97817
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Request DocumentAd 16/06/92--------- £ si 97717@1=97717 £ ic 100/97817
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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30 Jun 1992 123 £ nc 5000/97817 16/06/92
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Request Document£ nc 5000/97817 16/06/92
10 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
14 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990