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PARALLEL SOFTWARE PRODUCTS LIMITED

Company number 02701056

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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)
10 Jan 2000 288c Secretary's particulars changed;director's particulars changed
08 Jul 1998 AA Accounts for a dormant company made up to 30 April 1998
30 May 1998 363s Return made up to 26/03/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
04 Dec 1997 363s Return made up to 26/03/97; no change of members
23 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
21 Apr 1996 363s Return made up to 26/03/96; full list of members
06 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
28 Apr 1995 363s Return made up to 26/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jun 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 May 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/03/93; full list of members
28 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 88(2)R Ad 27/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/92--------- £ si 98@1=98 £ ic 2/100
31 Mar 1992 123 £ nc 1000/10000 27/03/92
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Request Document£ nc 1000/10000 27/03/92
26 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation