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PARAFIX TAPES AND CONVERSIONS LIMITED

Company number 01066993

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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)
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 21/03/09; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 21/03/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 21/03/07; full list of members
06 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
19 May 2006 363s Return made up to 21/03/06; full list of members
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 169 £ ic 3700/3600 30/06/05 £ sr 100@1=100
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 363s Return made up to 21/03/05; full list of members
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
29 Jan 2005 288b Director resigned
29 Jan 2005 288b Secretary resigned;director resigned
29 Jan 2005 288a New secretary appointed
28 Jan 2005 169 £ ic 3900/3800 31/12/04 £ sr 100@1=100
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2005 MEM/ARTS Memorandum and Articles of Association
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 395 Particulars of mortgage/charge