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PARMATONE LIMITED

Company number 02908324

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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)
25 Jul 1996 AA Accounts for a small company made up to 30 September 1995
14 Apr 1996 363a Return made up to 14/03/96; full list of members
15 Aug 1995 288 New director appointed
22 Jun 1995 AA Full accounts made up to 30 September 1994
21 Jun 1995 363x Return made up to 14/03/95; full list of members
12 Apr 1995 88(2)R Ad 18/03/94--------- premium £ si 51@1=51 £ ic 49/100
12 Apr 1995 88(2)R Ad 18/03/94--------- premium £ si 47@1=47 £ ic 2/49
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 224 Accounting reference date notified as 30/09
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 30/09
08 May 1994 288 Secretary resigned;new secretary appointed
08 May 1994 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
29 Apr 1994 287 Registered office changed on 29/04/94 from: 33 crwys road cardiff CF2 4YF
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1994 NEWINC Incorporation