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PARTWAY LIMITED

Company number 01146236

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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)
06 Jun 2002 169 £ ic 51767762/44125957 28/03/02 £ sr 152836100@.05=7641805
29 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 128 133 137 28/03/02
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29 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 123 Nc inc already adjusted 28/03/02
28 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 5132000 28/03/02
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28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 28/03/02
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28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 88(2)R Ad 28/03/02--------- £ si 44125907@1=44125907 £ ic 7641855/51767762
28 May 2002 88(2)R Ad 28/03/02--------- £ si 102640000@.05=5132000 £ ic 2509855/7641855
28 May 2002 123 £ nc 3400000/52657907 28/03/02
26 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app draft contract 28/03/02
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26 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2002 288a New director appointed
20 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 31/07/01; full list of members
21 Aug 2001 288c Secretary's particulars changed;director's particulars changed
08 Aug 2001 288c Director's particulars changed
03 Aug 2001 288b Director resigned