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PARTYGUY LTD

Company number 04119817

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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)
28 Apr 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 363s Return made up to 05/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 287 Registered office changed on 29/01/03 from: 17 new bulington place regent street london W1X 2JP
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
26 Mar 2002 363s Return made up to 05/12/01; full list of members
27 Jul 2001 288a New director appointed
30 May 2001 288b Director resigned
30 May 2001 288b Secretary resigned
30 Mar 2001 88(2)R Ad 01/03/01--------- £ si 99999@1=99999 £ si 210000@.1=21000 £ ic 1/121000
10 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Mar 2001 123 £ nc 100/121000 01/03/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Mar 2001 155(6)a Declaration of assistance for shares acquisition
15 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed;new director appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: 39A leicester road salford M7 4AS
05 Dec 2000 NEWINC Incorporation