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PARAFIX HOLDINGS LIMITED

Company number 05303875

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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)
29 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 11/01/05--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Bank guar deben deed 11/01/05
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: grafton lodge, 15 grafton road worthing west sussex BN11 1QP	View PDF Registered office changed on 29/12/04 from: grafton lodge, 15 grafton road worthing west sussex BN11 1QP - link opens in a new window - 1 page (1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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