PARSEQ SERVICES LIMITED
Company number 02461931 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Pauric Crean on 2026-04-08 · 2 pages | View document |
| 25 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25 · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 024619310013 in full · 1 page | View document |
| 22 Feb 2026 | Resolutions · 1 page | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Feb 2026 | Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Liam Devane as a director on 2026-02-03 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Pauric Crean as a director on 2026-02-03 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 14 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 6 Apr 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Rami Cassis as a director on 2023-04-06 · 1 page | View document |
| 20 Dec 2022 | Change of details for Active Business Services Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 1 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024619310013 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD | View document |
| 17 May 2016 | SECRETARY APPOINTED MR ALAN KA WAI CHAN | View document |
| 1 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR JAMES LEE JOHNSON | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MRS THERESA ERICA SPENCER | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Jan 2014 | SECRETARY APPOINTED MRS THERESA ERICA SPENCER | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN | View document |
| 4 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 May 2012 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS GROUP LIMITED CERTIFICATE ISSUED ON 09/05/12 | View document |
| 9 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MISS ALISON RUTH HOSKIN | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL | View document |
| 10 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL | View document |
| 18 May 2011 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL | View document |
| 8 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | COMPANY NAME CHANGED PARSEQ LIMITED CERTIFICATE ISSUED ON 21/07/10 | View document |
| 21 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | COMPANY NAME CHANGED ACTIVE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/10 | View document |
| 17 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 17/02/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 12 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CROSTON | View document |
| 21 Jan 2009 | SECRETARY APPOINTED RICHARD BRIAN ARDEN | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL | View document |
| 22 Jul 2008 | SECRETARY APPOINTED ANASTASIA CASSIS | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED RAMI CASSIS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT F2N CARE OF FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS149AA | View document |
| 5 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ | View document |
| 21 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 16 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1996 | ADOPT MEM AND ARTS 27/03/96 | View document |
| 31 Mar 1996 | RE SHARES 27/03/96 | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 1 Mar 1996 | ALTER MEM AND ARTS 23/02/96 | View document |
| 1 Mar 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96 | View document |
| 1 Mar 1996 | RE:ACQUISITION 23/02/96 | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 87 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS | View document |
| 14 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1993 | RE AGREEMENT 12/07/93 | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Feb 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | ALTER MEM AND ARTS 07/09/90 | View document |
| 11 Oct 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD SOUTH YORKSHIRE S1 1SF | View document |
| 11 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/90 | View document |
| 11 Oct 1990 | NC INC ALREADY ADJUSTED 24/09/90 | View document |
| 28 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | ALTER MEM AND ARTS 13/02/90 | View document |
| 6 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA | View document |
| 21 Feb 1990 | COMPANY NAME CHANGED BAYNHAM LIMITED CERTIFICATE ISSUED ON 22/02/90 | View document |
| 22 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |