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PARRY HOMES LIMITED

Company number 00990692

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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)
17 Jan 1993 MA Memorandum and Articles of Association
17 Jan 1993 88(2)R Ad 30/11/92--------- £ si 5000000@1=5000000 £ ic 10000/5010000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/92--------- £ si 5000000@1=5000000 £ ic 10000/5010000
17 Jan 1993 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1992 288 Director resigned
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
15 May 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
07 Apr 1992 288 New director appointed
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10 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Apr 1991 CERTNM Company name changed J.E.parry(rossett)LIMITED\certificate issued on 11/04/91
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Request DocumentCompany name changed J.E.parry(rossett)LIMITED\certificate issued on 11/04/91
10 Apr 1991 CERTNM Company name changed\certificate issued on 10/04/91
25 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1991 395 Particulars of mortgage/charge
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16 Jan 1991 395 Particulars of mortgage/charge
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13 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge