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PARALAX LIMITED

Company number 03328576

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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)
06 Mar 2002 363s Return made up to 28/02/02; full list of members
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Oct 2001 AA Total exemption small company accounts made up to 29 February 2000
18 Sep 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
29 Mar 2001 363s Return made up to 28/02/01; full list of members
22 Mar 2000 363s Return made up to 28/02/00; full list of members
22 Mar 2000 288a New secretary appointed
22 Mar 2000 AA Accounts made up to 28 February 1999
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 AA Accounts made up to 28 February 1998
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Secretary resigned
31 May 1998 363s Return made up to 28/02/98; full list of members
08 Apr 1998 288b Director resigned
27 Mar 1998 288a New director appointed
18 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
02 Apr 1997 287 Registered office changed on 02/04/97 from: standbrook house suite 3C, 3RD floor london W1X 3TB
02 Apr 1997 88(2)R Ad 26/03/97--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1997 NEWINC Incorporation