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PARAGON LOAN FINANCE (NO. 1) LIMITED

Company number 02173068

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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)
18 Oct 1993 225(1) Accounting reference date shortened from 14/10 to 30/09
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Request DocumentAccounting reference date shortened from 14/10 to 30/09
13 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1993 123 £ nc 50001/50002 22/09/93
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Request Document£ nc 50001/50002 22/09/93
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1993 288 New director appointed
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09 Jun 1993 288 Director resigned
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18 May 1993 AA Full accounts made up to 14 October 1992
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Request DocumentFull accounts made up to 14 October 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
31 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
19 Jun 1992 AA Full accounts made up to 14 October 1991
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Request DocumentFull accounts made up to 14 October 1991
10 Mar 1992 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
20 Dec 1991 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1991 PROSP Listing of particulars
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26 Mar 1991 PROSP Listing of particulars
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Request DocumentListing of particulars