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PARINV NORTHERN LIMITED

Company number 02523037

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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)
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
28 Dec 1995 363x Return made up to 01/12/95; no change of members
01 Sep 1995 AA Full accounts made up to 31 March 1995
05 Jun 1995 287 Registered office changed on 05/06/95 from: the economist building economist plaza 25 st james street london SW1A 1HG
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 363x Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Apr 1994 287 Registered office changed on 20/04/94 from: burwood house 14/16 caxton street london SW1H 0QT
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Request DocumentRegistered office changed on 20/04/94 from: burwood house 14/16 caxton street london SW1H 0QT
16 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
06 Jan 1994 363x Return made up to 02/12/93; no change of members
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Request DocumentReturn made up to 02/12/93; no change of members
08 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Feb 1993 287 Registered office changed on 26/02/93 from: 1,brewer's green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 26/02/93 from: 1,brewer's green buckingham gate london SW1H 0RH
22 Feb 1993 363x Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
08 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge