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PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED

Company number 04349684

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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 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 AA Accounts for a dormant company made up to 31 July 2002
29 Apr 2003 225 Accounting reference date shortened from 31/01/03 to 31/07/02
23 Mar 2003 SA Statement of affairs
23 Mar 2003 88(2)R Ad 18/02/03--------- £ si 3593@.01=35 £ ic 83/118
23 Mar 2003 SA Statement of affairs
23 Mar 2003 88(2)R Ad 18/02/03--------- £ si 1080@.01=10 £ ic 73/83
07 Mar 2003 288c Secretary's particulars changed
04 Mar 2003 122 S-div 05/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 88(2)R Ad 18/02/03--------- £ si 7227@.01=72 £ ic 1/73
02 Mar 2003 363a Return made up to 09/01/03; full list of members
09 Jan 2002 288b Secretary resigned
09 Jan 2002 NEWINC Incorporation