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PARAGON SALVAGE RECOVERY (NO. 1) LIMITED

Company number 02157163

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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)
01 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1995 363s Return made up to 30/10/95; no change of members
28 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
10 Jul 1995 AA Full accounts made up to 30 September 1994
16 Nov 1994 363s Return made up to 30/10/94; full list of members
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06 Aug 1994 AA Full accounts made up to 30 September 1993
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16 Jun 1994 288 Secretary's particulars changed
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16 Jun 1994 288 Director's particulars changed
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16 Jun 1994 288 Director's particulars changed
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06 Dec 1993 288 Secretary resigned;new secretary appointed
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01 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
01 Oct 1993 AA Full accounts made up to 30 September 1992
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12 Feb 1993 AA Full accounts made up to 30 September 1991
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27 Nov 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
27 Nov 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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13 Jul 1992 287 Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
08 Jun 1992 288 New director appointed
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24 Mar 1992 288 Director resigned
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10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed