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PAREX LTD

Company number 02450579

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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 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Feb 2008 AUD Auditor's resignation
01 Feb 2008 363s Return made up to 30/09/07; full list of members
23 Jan 2008 AUD Auditor's resignation
23 Sep 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288b Director resigned
22 Sep 2007 288b Director resigned
22 Sep 2007 288b Director resigned
24 Jul 2007 288c Director's particulars changed
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 363s Return made up to 30/09/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 88(2)R Ad 15/11/04--------- £ si 30000@.25=7500 £ ic 300000/307500
14 Sep 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 363s Return made up to 30/09/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 288b Secretary resigned;director resigned
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed