PARNEL LIMITED — Filings & Documents (29)
(E)Special resolution
2000-04-25 · Other
(E)Return of final meeting
2000-04-25 · Other
(E)Final statement of accounts
2000-04-25 · Other
(E)Declaration of solvency
1999-11-01 · Other
(E)Notice of appointment of liquidators
1999-11-01 · Other
(E)Special resolution
1999-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Annual return
1990-07-23 · Annual Return
(E)Special resolution
1989-05-16 · Other
Certificate of Incorporation on Change of Name
1989-05-16 · Name Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-25 | |
| (E)Return of final meeting | Other | 2000-04-25 | |
| (E)Final statement of accounts | Other | 2000-04-25 | |
| (E)Declaration of solvency | Other | 1999-11-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-01 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Special resolution | Other | 1989-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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