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PARHAM INVESTMENT LIMITED

Company number 02383522

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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)
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transf property article 23/01/02
03 Jan 2002 400 Particulars of property mortgage/charge
03 Jan 2002 400 Particulars of property mortgage/charge
21 Jun 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 27/03/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental charge 24/10/00
17 Nov 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288a New director appointed
12 Apr 2000 363s Return made up to 27/03/00; full list of members
03 Mar 2000 395 Particulars of mortgage/charge
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 27/03/99; full list of members
02 Feb 1999 395 Particulars of mortgage/charge
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Oct 1998 395 Particulars of mortgage/charge
17 Aug 1998 288a New secretary appointed
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288b Secretary resigned;director resigned
05 May 1998 288a New secretary appointed
02 Apr 1998 363s Return made up to 27/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 27/03/98; no change of members
08 Dec 1997 395 Particulars of mortgage/charge
17 Oct 1997 288a New director appointed