PARSLEY LIMITED — Filings & Documents (69)
(E)Final statement of accounts
2003-04-30 · Other
(E)Return of final meeting
2003-04-30 · Other
(E)Declaration of solvency
2002-05-06 · Other
(E)Ordinary and special resolution
2002-05-06 · Other
(E)Notice of appointment of liquidators
2002-05-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-25 · Share Related
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)Ordinary resolution
2002-04-25 · Other
(E)Special resolution for change of name
2002-01-23 · Other
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E) Explanatory Letter
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-15 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)Ordinary and special resolution
1991-02-04 · Other
(E)Return filed under s.64A
1991-02-04 · Other
(E)FIB - Return of allotments
1991-02-04 · Other
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-09-30 · Annual Return
(E)Annual return
1986-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1984-03-29 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)Special resolution
1982-12-31 · Other
Certificate of Incorporation on Change of Name
1982-12-31 · Name Change
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
(E)FIB - Return of allotments
1982-12-31 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-05 · Address Change
(E)Annual return
1981-06-05 · Annual Return
(E)Ordinary resolution
1981-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-04 · Other
(E)Special resolution
1981-02-13 · Other
Certificate of Incorporation on Change of Name
1981-02-13 · Name Change
(E)Notice of registered office and any change thereof
1980-12-31 · Address Change
(E)FIB - Return of allotments
1980-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-09 · Other
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-04-30 | |
| (E)Return of final meeting | Other | 2003-04-30 | |
| (E)Declaration of solvency | Other | 2002-05-06 | |
| (E)Ordinary and special resolution | Other | 2002-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)Ordinary resolution | Other | 2002-04-25 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E) Explanatory Letter | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)Ordinary and special resolution | Other | 1991-02-04 | |
| (E)Return filed under s.64A | Other | 1991-02-04 | |
| (E)FIB - Return of allotments | Other | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)Special resolution | Other | 1982-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Ordinary resolution | Other | 1981-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-04 | |
| (E)Special resolution | Other | 1981-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-31 | |
| (E)FIB - Return of allotments | Other | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-03 |
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