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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)
14 Jun 1994 363s Return made up to 18/04/94; full list of members
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 18/04/94; full list of members
24 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Oct 1993 287 Registered office changed on 27/10/93 from: bridge house, bridge street, sheffield. S3 8NS
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Request DocumentRegistered office changed on 27/10/93 from: bridge house, bridge street, sheffield. S3 8NS
12 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Apr 1993 363s Return made up to 18/04/93; no change of members
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 18/04/93; no change of members
16 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 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
15 Jun 1992 363s Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
13 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 May 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
02 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Oct 1990 155(6)a Declaration of assistance for shares acquisition
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 MISC Articles of association