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PARSEQ (HELLABY) LIMITED

Company number 01990317

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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)
27 Jul 1998 363s Return made up to 18/04/98; no change of members
  • 363(287) ‐ Registered office changed on 27/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/98; no change of members
24 Jul 1998 AA Full accounts made up to 31 March 1998
22 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
04 Jul 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 18/04/97; full list of members
22 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
16 Jul 1996 AA Full accounts made up to 30 September 1995
27 Apr 1996 MISC Memorandum of association
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
24 Apr 1996 363s Return made up to 18/04/96; no change of members
05 Mar 1996 395 Particulars of mortgage/charge
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)a Declaration of assistance for shares acquisition
28 Feb 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1995 AA Full accounts made up to 30 September 1994
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 30 September 1994
05 May 1995 403b Declaration of mortgage charge released/ceased
23 Apr 1995 363s Return made up to 18/04/95; no change of members
12 Jan 1995 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995