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PARASENSE SERVICE LIMITED

Company number 02340645

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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)
07 Mar 1994 363s Return made up to 30/01/94; 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 30/01/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Mar 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Mar 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
19 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
30 Jun 1989 88(2)R Wd 26/06/89 ad 22/02/89--------- £ si 1998@1=1998 £ ic 108/2106
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Request DocumentWd 26/06/89 ad 22/02/89--------- £ si 1998@1=1998 £ ic 108/2106
29 Jun 1989 88(2)R Wd 23/06/89 ad 23/05/89--------- £ si 106@1=106 £ ic 2/108
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Request DocumentWd 23/06/89 ad 23/05/89--------- £ si 106@1=106 £ ic 2/108
12 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1989 287 Registered office changed on 12/05/89 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 12/05/89 from: 30 queen charlotte street bristol BS99 7QQ
12 May 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
12 May 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
04 Apr 1989 CERTNM Company name changed oval (492) LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed oval (492) LIMITED\certificate issued on 05/04/89
30 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation