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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)
19 Jul 1993 AA Full accounts made up to 14 December 1992
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Request DocumentFull accounts made up to 14 December 1992
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 AA Full accounts made up to 14 December 1991
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 363s Return made up to 29/09/92; no change of members
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Request DocumentReturn made up to 29/09/92; no change of members
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
02 Oct 1991 363b Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
16 Jul 1991 225(1) Accounting reference date extended from 30/09 to 14/12
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Request DocumentAccounting reference date extended from 30/09 to 14/12
17 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
10 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Jun 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Jun 1991 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Jun 1991 117 Application to commence business
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Request DocumentApplication to commence business
04 Jun 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 CERTNM Company name changed majormammoth public LIMITED comp any\certificate issued on 08/05/91
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Request DocumentCompany name changed majormammoth public LIMITED comp any\certificate issued on 08/05/91
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.