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PARAGON MORTGAGES (NO. 3) LIMITED

Company number 02231301

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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)
02 Oct 1996 363s Return made up to 29/09/96; no change of members
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 AA Full accounts made up to 30 September 1995
09 Oct 1995 363s Return made up to 29/09/95; full list of members
28 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
06 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 May 1994 AA Full accounts made up to 30 September 1993
12 May 1994 225(1) Accounting reference date shortened from 14/12 to 30/09
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Request DocumentAccounting reference date shortened from 14/12 to 30/09
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1993 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 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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Request DocumentNew director appointed