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51 DE PARYS AVENUE COMPANY LIMITED

Company number 02782317

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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)
28 Jan 1997 363s Return made up to 22/01/97; change of members
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 288b Director resigned
16 Dec 1996 288a New director appointed
22 Nov 1996 AA Accounts for a small company made up to 31 January 1996
14 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
14 Feb 1996 363s Return made up to 22/01/96; no change of members
23 Nov 1995 AA Accounts for a small company made up to 31 January 1995
19 Jan 1995 363s Return made up to 22/01/95; 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 22/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
13 Apr 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/04/94
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 22/01/94; full list of members
23 Mar 1994 288 Director resigned
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
23 Mar 1994 288 Director resigned
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
16 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 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 DocumentNew director appointed
22 Jun 1993 288 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 DocumentNew director appointed
07 Jun 1993 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 Jun 1993 288 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 DocumentNew director appointed
07 Jun 1993 288 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 DocumentNew director appointed
25 May 1993 287 Registered office changed on 25/05/93 from: 16 st cuthberts street bedford MK40 3JG
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Request DocumentRegistered office changed on 25/05/93 from: 16 st cuthberts street bedford MK40 3JG
25 May 1993 88(2)R Ad 22/04/93--------- £ si 2@1=2 £ ic 2/4
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 22/04/93--------- £ si 2@1=2 £ ic 2/4
25 May 1993 288 Director resigned
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
22 Jan 1993 NEWINC Incorporation