- Company Overview for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- Filing history for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- People for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- Charges for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- Insolvency for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- Registers for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
- More for PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065)
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) |
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14 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1993 | AA |
Full accounts made up to 14 November 1992
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Request DocumentFull accounts made up to 14 November 1992 |
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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Request DocumentFull accounts made up to 14 November 1991 |
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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Request DocumentReturn made up to 15/12/90; change of members |
13 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Nov 1990 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
12 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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 |