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PARALLEL PUBLISHING SERVICES LTD.

Company number 02712881

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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)
27 May 1997 363s Return made up to 07/05/97; full list of members
24 Jan 1997 AA Accounts for a small company made up to 31 July 1996
19 Oct 1996 288c Director's particulars changed
04 Sep 1996 395 Particulars of mortgage/charge
12 Aug 1996 88(2)R Ad 24/07/96--------- £ si 20000@1=20000 £ ic 30000/50000
12 Aug 1996 288 New director appointed
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 1996 88(2)R Ad 23/07/96--------- £ si 29900@1=29900 £ ic 100/30000
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 1000/250000 22/07/96
03 Jun 1996 AA Full accounts made up to 31 July 1995
22 May 1996 363s Return made up to 07/05/96; full list of members
10 May 1995 AA Accounts for a small company made up to 31 July 1994
10 May 1995 363s Return made up to 07/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 07/05/94; no change 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 07/05/94; no change of members
02 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
29 Jun 1993 363s Return made up to 07/05/93; 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 07/05/93; full list of members
21 Dec 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
03 Aug 1992 88(2)R Ad 08/05/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 98@1=98 £ ic 2/100
14 May 1992 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
07 May 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation