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PARGIFT LIMITED

Company number 02967479

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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)
14 Jan 1997 AA Full accounts made up to 30 September 1996
10 Nov 1996 363s Return made up to 13/09/96; full list of members
  • 363(287) ‐ Registered office changed on 10/11/96
18 Sep 1996 88(2)R Ad 29/08/96--------- £ si 4948@1=4948 £ ic 160000/164948
30 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996 288 New secretary appointed;new director appointed
07 May 1996 288 New director appointed
07 May 1996 288 Secretary resigned
07 May 1996 288 Director resigned
07 May 1996 288 Director resigned
07 May 1996 155(6)b Declaration of assistance for shares acquisition
19 Apr 1996 AA Accounts for a small company made up to 30 September 1995
19 Oct 1995 363s Return made up to 13/09/95; full list of members
24 Aug 1995 88(2)R Ad 12/10/94--------- £ si 159998@1=159998 £ ic 2/160000
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 12/10/94--------- £ si 159998@1=159998 £ ic 2/160000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 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
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1994 123 £ nc 100/500000 12/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/500000 12/10/94
14 Oct 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed