PARLEYSON LIMITED — Filings & Documents (131)
Page 1 of 2
Information sheet re S.751(3)
2020-11-13 · Other
Information sheet re S.751(1)
2020-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-10 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FM1 - Mortgage or charge details
2011-11-22 · Charges
(E)Certificate of Registration of Charge
2011-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-13 · Charges
(E)Certificate of Registration of Charge
2009-10-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-30 · Charges
(E)Certificate of Registration of Charge
2009-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)Special resolution
2005-04-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-04-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-30 · Charges
(E)Certificate of Registration of Charge
2004-12-30 · Charges
(E)Certificate of Registration of Charge
2004-05-04 · Charges
(E)FM1 - Mortgage or charge details
2004-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)Certificate of Registration of Charge
2001-04-06 · Charges
(E)FM1 - Mortgage or charge details
2001-03-14 · Charges
(E)FM1 - Mortgage or charge details
2001-03-14 · Charges
(E)Certificate of Registration of Charge
2001-03-14 · Charges
(E)Certificate of Registration of Charge
2001-03-14 · Charges
(E)Certificate of Registration of Charge
2000-12-16 · Charges
(E)FM1 - Mortgage or charge details
2000-12-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Ordinary resolution
2000-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-13 · Charges
(E)Certificate of Registration of Charge
2000-07-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Annual return
1997-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)Special resolution | Other | 2005-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Ordinary resolution | Other | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 |
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