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PARAGON ASSET FINANCE LIMITED

Company number 02189858

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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)
13 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 363s Return made up to 16/03/94; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 363s Return made up to 16/03/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/92
25 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Mar 1991 363a Return made up to 16/03/91; full list of members
22 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Mar 1990 363 Return made up to 16/03/90; full list of members
16 Oct 1989 395 Particulars of mortgage/charge
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22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 02/06/89; full list of members
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1988 287 Registered office changed on 02/12/88 from: 2,throgmorton avenue, london, EC2N 2DL
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Request DocumentRegistered office changed on 02/12/88 from: 2,throgmorton avenue, london, EC2N 2DL