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PARPLON LIMITED

Company number 02334396

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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)
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
04 Nov 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
07 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
07 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
19 Sep 1989 88(2)R Wd 08/09/89 ad 30/05/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 08/09/89 ad 30/05/89--------- £ si 2@1=2 £ ic 2/4
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 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
27 Jul 1989 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
27 Jul 1989 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
27 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/06/89 from: 70/74 city road london EC1Y 2DQ
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation