- Company Overview for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- Filing history for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- People for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- Charges for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- Insolvency for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- Registers for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
- More for PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068)
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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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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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Request DocumentAuditor's report |
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
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|
Request DocumentResolutions |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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 |