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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)
25 Mar 1991 225(1) Accounting reference date extended from 30/09 to 14/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 14/10
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
27 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Nov 1990 AUDR Auditor's report
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27 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
27 Nov 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1990 88(2)R Ad 24/10/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 24/10/90--------- £ si 49998@1=49998 £ ic 2/50000
23 Nov 1990 123 £ nc 100/50000 24/10/90
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Request Document£ nc 100/50000 24/10/90
30 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 287 Registered office changed on 10/09/90 from: st.catherine's court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 10/09/90 from: st.catherine's court herbert road solihull west midlands B91 3QE
09 Feb 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
09 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
05 Dec 1989 CERTNM Company name changed finance for home loans (14) limi ted\certificate issued on 05/12/89
19 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Jan 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988