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PARQUE INVESTMENT COMPANY LIMITED

Company number 01629996

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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)
08 Nov 1992 363s Return made up to 31/10/92; no change 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 31/10/92; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 363b Return made up to 31/10/91; no change 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 31/10/91; no change of members
01 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 31/10/90; 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 31/10/90; full list of members
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
08 Nov 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Feb 1989 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
11 Oct 1988 287 Registered office changed on 11/10/88 from: 128/129 cheapside london EC2V 6BT
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Request DocumentRegistered office changed on 11/10/88 from: 128/129 cheapside london EC2V 6BT
16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
02 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
23 Oct 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
20 May 1987 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
23 Jul 1986 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members