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PARNOLIA LIMITED

Company number 03360934

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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)
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/10/97
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14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 288b Secretary resigned;director resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
07 Jul 1997 287 Registered office changed on 07/07/97 from: 33 crwys road crwys house cardiff CF2 4YF
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 CERTNM Company name changed parnol LIMITED\certificate issued on 05/06/97
28 Apr 1997 NEWINC Incorporation