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PARSEQ SERVICES LIMITED

Company number 02461931

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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)
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
15 May 2000 AA Full accounts made up to 31 March 2000
25 Feb 2000 363s Return made up to 22/01/00; full list of members
18 May 1999 AA Full accounts made up to 31 March 1999
26 Apr 1999 AUD Auditor's resignation
22 Feb 1999 363s Return made up to 22/01/99; no change of members
  • 363(287) ‐ Registered office changed on 22/02/99
24 Jul 1998 AA Full accounts made up to 31 March 1998
23 Feb 1998 363s Return made up to 22/01/98; no change of members
22 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
04 Jul 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 22/01/97; full list of members
22 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
16 Jul 1996 AA Full group accounts made up to 30 September 1995
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1996 288 Director resigned
05 Mar 1996 395 Particulars of mortgage/charge
04 Mar 1996 288 Director resigned
04 Mar 1996 288 Director resigned
04 Mar 1996 288 Director resigned
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition
01 Mar 1996 155(6)b Declaration of assistance for shares acquisition