PARC INFORMATION TECHNOLOGY LIMITED

Company number 02557616

Date	Type	Description	View / Download
24 Mar 2000	CERTNM	Company name changed strategic partners LIMITED\certificate issued on 24/03/00	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
15 Feb 2000	363s	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 15/02/00	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
07 Jan 1999	363s	Return made up to 12/11/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 363(353) ‐ Location of register of members address changed	(4 pages)
31 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
30 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	AUD	Auditor's resignation	(1 page)
11 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
11 May 1998	122	Nc dec already adjusted 28/04/98	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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 Document
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 104- 108 school rd tilehurst reading berkshire RG31 5AX	(1 page)
01 Dec 1997	363s	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 363(288) ‐ Director's particulars changed	(7 pages)
22 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
15 Nov 1996	363s	Return made up to 12/11/96; no change of members 363(287) ‐ Registered office changed on 15/11/96	(5 pages)
26 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
15 Nov 1995	363s	Return made up to 12/11/95; change of members 363(287) ‐ Registered office changed on 15/11/95	(6 pages)
06 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)