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PARALLOY LIMITED

Company number 00260752

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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 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed
12 Oct 2000 363a Return made up to 13/09/00; full list of members
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Sep 1999 363a Return made up to 12/09/99; no change of members
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Secretary resigned
21 Dec 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288b Director resigned
17 Nov 1998 225 Accounting reference date shortened from 25/01/99 to 31/12/98
06 Nov 1998 363a Return made up to 12/09/98; full list of members
07 Oct 1998 AA Accounts for a dormant company made up to 25 January 1998
27 Aug 1998 225 Accounting reference date shortened from 26/01/98 to 25/01/98
05 Jun 1998 287 Registered office changed on 05/06/98 from: quayside house rounds green road oldbury west midlands B69 2DH
17 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 26/01/98
09 Mar 1998 288b Director resigned
25 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997