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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)
16 Jul 1999 88(2)R Ad 05/06/99--------- £ si 7251@.05
05 Jul 1999 CERT15 Certificate of reduction of issued capital
05 Jul 1999 OC425 Scheme of arrangement - amalgamation
23 Jun 1999 88(2)R Ad 03/06/99--------- £ si 175605@.05=8780 £ ic 2477001/2485781
22 Jun 1999 AA Full group accounts made up to 31 December 1998
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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14 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1999 88(2)R Ad 12/05/99--------- £ si 2192@.05=109 £ ic 2476892/2477001
06 Jun 1999 88(2)R Ad 11/05/99--------- £ si 7470@.05=373 £ ic 2476519/2476892
27 May 1999 88(2)R Ad 30/04/99--------- £ si 50000@.05=2500 £ ic 2474019/2476519
21 May 1999 88(2)R Ad 14/04/99--------- £ si 2324@.05=116 £ ic 2473903/2474019
21 May 1999 88(2)R Ad 28/04/99--------- £ si 25000@.05=1250 £ ic 2472653/2473903
15 Apr 1999 88(2)R Ad 16/03/99--------- £ si 486@.5=243 £ ic 2472410/2472653
26 Mar 1999 88(2)R Ad 05/03/99--------- £ si 11101@.05=555 £ ic 2471855/2472410
26 Mar 1999 88(2)R Ad 03/03/99--------- £ si 50000@.05=2500 £ ic 2469355/2471855
14 Mar 1999 88(2)R Ad 22/02/99--------- £ si 2126@.5=1063 £ ic 2468292/2469355
21 Feb 1999 288b Director resigned
05 Feb 1999 88(2)R Ad 12/01/99--------- £ si 2322@.05=116 £ ic 2468176/2468292
18 Dec 1998 88(2)R Ad 30/11/98--------- £ si 8844@.05=442 £ ic 2467734/2468176
25 Nov 1998 88(2)R Ad 13/10/98--------- £ si 1077@.05=53 £ ic 2467681/2467734
12 Aug 1998 288c Director's particulars changed
12 Aug 1998 363s Return made up to 31/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed