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PARTWAY LIMITED

Company number 01146236

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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)
02 Dec 1993 88(2)P Ad 02/11/93--------- £ si 4469768@.05=223488 £ ic 320950/544438
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Request DocumentAd 02/11/93--------- £ si 4469768@.05=223488 £ ic 320950/544438
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1993 123 Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 395 Particulars of mortgage/charge
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02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 New director appointed
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21 Oct 1993 PROSP Listing of particulars
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23 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 AA Full group accounts made up to 31 December 1992
21 Aug 1992 363b Return made up to 31/07/92; bulk list available separately
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Request DocumentReturn made up to 31/07/92; bulk list available separately
13 Jul 1992 AA Full group accounts made up to 31 December 1991
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned