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PARAGON LOAN FINANCE (NO. 2) LIMITED

Company number 02173065

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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)
14 Oct 1993 288 New director appointed
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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1993 288 New director appointed
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09 Jun 1993 288 Director resigned
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01 Jun 1993 AA Full accounts made up to 14 November 1992
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23 Dec 1992 363b Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
07 Jul 1992 AA Full accounts made up to 14 November 1991
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04 Mar 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 Dec 1991 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1991 363a Return made up to 15/12/90; change of members
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13 Mar 1991 288 Director resigned;new director appointed
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05 Feb 1991 288 Director's particulars changed
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14 Nov 1990 PROSP Listing of particulars
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12 Nov 1990 395 Particulars of mortgage/charge
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30 Oct 1990 225(1) Accounting reference date extended from 30/09 to 14/11
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Request DocumentAccounting reference date extended from 30/09 to 14/11
19 Oct 1990 CERTNM Company name changed cms (yen no 1) PLC\certificate issued on 22/10/90
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Request DocumentCompany name changed cms (yen no 1) PLC\certificate issued on 22/10/90
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 CERTNM Company name changed collateralised mortgage securiti es (yen no 1) PLC\certificate issued on 19/09/90
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Request DocumentCompany name changed collateralised mortgage securiti es (yen no 1) PLC\certificate issued on 19/09/90
11 Sep 1990 287 Registered office changed on 11/09/90 from: st catherines court, herbert rd, solihull, w mids B91 3QE
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Request DocumentRegistered office changed on 11/09/90 from: st catherines court, herbert rd, solihull, w mids B91 3QE
13 Aug 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company