PARAFIX TAPES AND CONVERSIONS LIMITED

Company number 01066993

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Dec 2004	353	Location of register of members	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: grafton lodge 15 grafton road worthing west sussex BN11 1QP	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/11/04	(1 page)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
16 Apr 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
31 Jan 2004	169	£ ic 4000/3900 18/12/03 £ sr 100@1=100	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)
21 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
26 Apr 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
16 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
30 Apr 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(19 pages)
01 May 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned	(8 pages)
26 Oct 2000	288b	Director resigned	(1 page)
04 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	(13 pages)
19 Jun 2000	288a	New director appointed	(2 pages)