Advanced company searchLink opens in new window

PARALLAX MANAGEMENT SERVICES LTD

Company number 03469832

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2008 88(2)R Ad 13/12/07--------- £ si 2562@.01=25 £ ic 1011/1036
20 Dec 2007 123 Nc inc already adjusted 13/12/07
20 Dec 2007 122 S-div 13/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 363a Return made up to 21/11/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Dec 2006 363a Return made up to 21/11/06; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 20/04/06--------- £ si 997@1=997 £ ic 2/999
29 Jun 2006 287 Registered office changed on 29/06/06 from: 20 22 bedford row london WC1R 4JS
29 Jun 2006 288a New secretary appointed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
26 Jan 2006 288a New director appointed
23 Jan 2006 CERTNM Company name changed parallel software LTD.\certificate issued on 23/01/06
22 Nov 2005 363a Return made up to 21/11/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
29 Nov 2004 363a Return made up to 21/11/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
27 Nov 2003 363a Return made up to 21/11/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 June 2002