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PARASENSE LIMITED

Company number 02341314

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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)
04 Mar 1994 363s Return made up to 31/01/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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 31 March 1993
20 Jan 1994 CERTNM Company name changed para-mech LIMITED\certificate issued on 21/01/94
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Request DocumentCompany name changed para-mech LIMITED\certificate issued on 21/01/94
20 Jan 1994 CERTNM Company name changed\certificate issued on 20/01/94
04 Mar 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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
20 Oct 1992 288 Director resigned
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18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 363s Return made up to 31/01/92; no change of members
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 May 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
21 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 363a Return made up to 30/06/90; full list of members
16 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 88(2)R Wd 26/06/89 ad 22/02/89--------- £ si 1998@1=1998 £ ic 157/2155
27 Jun 1989 88(2)R Wd 23/06/89 ad 23/05/89--------- £ si 155@1=155 £ ic 2/157
22 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
15 May 1989 287 Registered office changed on 15/05/89 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 15/05/89 from: 30 queen charlotte street bristol BS99 7QQ
15 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
06 Apr 1989 CERTNM Company name changed oval (497) LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed oval (497) LIMITED\certificate issued on 07/04/89