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PARNALL & SONS,LIMITED

Company number 00130770

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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)
12 Dec 2016 AC92 Restoration by order of the court
17 Aug 2009 AC92 Restoration by order of the court
16 May 2000 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 May 1992 AA Full accounts made up to 31 March 1990
03 Oct 1990 288 New director appointed
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1990 288 Director resigned
31 May 1990 288 Director resigned
22 Mar 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
13 Mar 1990 363 Return made up to 09/03/90; full list of members
13 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 363 Return made up to 10/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/89; full list of members
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
18 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed