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PARHAM STRATEGIC LIMITED

Company number 02957556

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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)
02 Apr 1996 363x Return made up to 27/03/96; full list of members
27 Jul 1995 88(3) Particulars of contract relating to shares
05 Jun 1995 288 New director appointed
23 Apr 1995 363x Return made up to 14/04/95; full list of members
12 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 224 Accounting reference date notified as 31/12
25 Jan 1995 88(2)R Ad 20/12/94--------- £ si 998@1=998 £ ic 2/1000
25 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jan 1995 287 Registered office changed on 06/01/95 from: c/o nig scandia crown house 145 city road london EC1V 1LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/95 from: c/o nig scandia crown house 145 city road london EC1V 1LP
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Dec 1994 CERTNM Company name changed redshiels LIMITED\certificate issued on 15/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed redshiels LIMITED\certificate issued on 15/12/94
14 Dec 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
14 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Dec 1994 287 Registered office changed on 14/12/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
09 Dec 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
09 Dec 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 NEWINC Incorporation