PARMA INVESTMENTS LIMITED

Company number 02915889

Date	Type	Description	View / Download
07 May 1998	363s	Return made up to 06/04/98; full list of members	(6 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1997	363s	Return made up to 06/04/97; full list of members	(6 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1996	363s	Return made up to 06/04/96; no change of members	(4 pages)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 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 Document
03 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 1995	363x	Return made up to 06/04/95; full list of members	(14 pages)
03 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
19 Sep 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	288	Secretary 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 Document
08 Jun 1994	288	New secretary appointed;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 Document
08 Jun 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 Document
06 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 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 Document
20 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 Document
11 May 1994	CERTNM	Company name changed trushelfco (no.2004) LIMITED\certificate issued on 11/05/94	(2 pages)
06 Apr 1994	NEWINC	Incorporation	(18 pages)

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