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PARNIS & COMPANY LIMITED

Company number 02588963

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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)
03 Jul 1992 363x Return made up to 06/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/92; full list of members
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 288 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 DocumentDirector resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new secretary 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
04 Apr 1991 287 Registered office changed on 04/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/91 from: 2 baches street london N1 6UB
04 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Mar 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1991 CERTNM Company name changed keepdraw LIMITED\certificate issued on 26/03/91
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Request DocumentCompany name changed keepdraw LIMITED\certificate issued on 26/03/91
06 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation