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PARABAS LTD

Company number 04665656

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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)
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2004 AA Accounts for a small company made up to 31 March 2004
15 Jun 2004 288c Director's particulars changed
02 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 88(2)R Ad 01/08/03--------- £ si 90@1=90 £ ic 310/400
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
21 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
13 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
07 May 2003 288a New director appointed
04 May 2003 88(2)R Ad 22/04/03--------- £ si 135@1=135 £ ic 175/310
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 174@1=174 £ ic 1/175
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288a New director appointed
13 Feb 2003 NEWINC Incorporation