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PARITY NETWORK LIMITED

Company number 01543554

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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)
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 17/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 288a New director appointed
31 Jan 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 288a New director appointed
25 Jun 2002 395 Particulars of mortgage/charge
18 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288c Secretary's particulars changed
06 Aug 2001 363s Return made up to 03/07/01; full list of members
06 Feb 2001 288c Secretary's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 288a New director appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 122 Div 23/10/97
07 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 288a New director appointed