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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)
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
11 Oct 1990 287 Registered office changed on 11/10/90 from: telegraph house high street sheffield south yorkshire S1 1SF
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Request DocumentRegistered office changed on 11/10/90 from: telegraph house high street sheffield south yorkshire S1 1SF
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1990 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
17 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 287 Registered office changed on 06/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 06/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1990 CERTNM Company name changed baynham LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed baynham LIMITED\certificate issued on 22/02/90
22 Jan 1990 NEWINC Incorporation