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LINDON PARRISS LIMITED

Company number 02541302

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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 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1991 287 Registered office changed on 03/04/91 from: 24, roseville close, thorpe road, norwich. NR1 1UX.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/91 from: 24, roseville close, thorpe road, norwich. NR1 1UX.
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 88(2)R Ad 28/02/91--------- £ si 13473@1=13473 £ ic 2/13475
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Request DocumentAd 28/02/91--------- £ si 13473@1=13473 £ ic 2/13475
12 Mar 1991 123 £ nc 100/13500 28/02/91
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Request Document£ nc 100/13500 28/02/91
12 Mar 1991 287 Registered office changed on 12/03/91 from: holland court the close norwich norfolk NR1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/91 from: holland court the close norwich norfolk NR1 4DX
12 Mar 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
12 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1990 MA Memorandum and Articles of Association
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990 CERTNM Company name changed legislator 1104 LIMITED\certificate issued on 27/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed legislator 1104 LIMITED\certificate issued on 27/11/90
19 Sep 1990 NEWINC Incorporation