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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)
09 Jan 2004 AUD Auditor's resignation
01 Nov 2003 363s Return made up to 30/09/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 30/09/02; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 363s Return made up to 30/09/01; full list of members
15 Feb 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 30/09/00; full list of members
27 Oct 1999 363s Return made up to 30/09/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 288a New director appointed
13 Jan 1999 88(2)R Ad 23/12/98--------- £ si 299900@1=299900 £ ic 100/300000
13 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1998 363s Return made up to 30/09/98; no change of members
01 May 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Nov 1997 363s Return made up to 30/09/97; no change of members
05 Aug 1997 403a Declaration of satisfaction of mortgage/charge
09 Jul 1997 395 Particulars of mortgage/charge