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PARTWAY CONSULTANCY SERVICES LIMITED

Company number 00969618

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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)
07 Aug 1996 288 Director resigned
24 Jan 1996 AA Full accounts made up to 31 December 1994
06 Dec 1995 363x Return made up to 14/12/95; full list of members
08 Sep 1995 288 New director appointed
31 Jan 1995 288 Director resigned
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
31 Jan 1995 288 Director resigned
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
31 Jan 1995 288 Director resigned
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
31 Jan 1995 363a Return made up to 14/12/94; full list of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1994 CERTNM Company name changed parity systems LIMITED\certificate issued on 09/12/94
08 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 287 Registered office changed on 28/11/94 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
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Request DocumentRegistered office changed on 28/11/94 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
28 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1994 MEM/ARTS Memorandum and Articles of Association
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1994 155(6)a Declaration of assistance for shares acquisition
16 Nov 1994 CERTNM Company name changed act business systems LIMITED\certificate issued on 17/11/94
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Request DocumentCompany name changed act business systems LIMITED\certificate issued on 17/11/94
15 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1994 287 Registered office changed on 24/10/94 from: 111 hagley road edgbaston birmingham B16 8LB
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Request DocumentRegistered office changed on 24/10/94 from: 111 hagley road edgbaston birmingham B16 8LB