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PARITY PERMANENT INVESTMENTS LIMITED

Company number 02870664

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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)
29 Oct 1999 287 Registered office changed on 29/10/99 from: 18 grosvenor gardens victoria london SW1W 0DH
29 Oct 1999 288a New director appointed
29 Oct 1999 288b Director resigned
09 Dec 1998 363s Return made up to 10/11/98; full list of members
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Dec 1997 363s Return made up to 10/11/97; full list of members
05 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Nov 1996 363a Return made up to 10/11/96; full list of members
07 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1996 288 Secretary resigned
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Director resigned
14 Nov 1995 363x Return made up to 10/11/95; full list of members
06 Nov 1995 288 Director's particulars changed
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's particulars changed
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1995 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
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
19 Jun 1995 287 Registered office changed on 19/06/95 from: 26-28 bedford row london WC1R 4NE
21 Feb 1995 363s Return made up to 10/11/94; 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 10/11/94; full list of members
16 Nov 1994 CERTNM Company name changed parity systems LIMITED\certificate issued on 17/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed parity systems LIMITED\certificate issued on 17/11/94
12 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 Mar 1994 CERTNM Company name changed salamanda systems LIMITED\certificate issued on 11/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed salamanda systems LIMITED\certificate issued on 11/03/94