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PARLIAMENTARY LIAISON SERVICES LIMITED

Company number 02754954

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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)
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1993 123 £ nc 1000/500000 01/06/93
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Request Document£ nc 1000/500000 01/06/93
05 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1993 CERTNM Company name changed yieldensure LIMITED\certificate issued on 14/01/93
11 Jan 1993 88(2)R Ad 22/12/92--------- £ si 98@1=98 £ ic 2/100
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1993 288 New director appointed
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11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/92 from: 2 baches street london N1 6UB
12 Oct 1992 NEWINC Incorporation