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PAXPORT GROUP UK LIMITED

Company number 02447353

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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 Jul 2002 363s Return made up to 28/11/01; no change of members
  • 363(287) ‐ Registered office changed on 02/07/02
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
26 Apr 2001 AA Full accounts made up to 30 June 2000
17 Nov 2000 363s Return made up to 28/11/00; full list of members
10 Aug 2000 88(2)R Ad 23/06/00--------- £ si 10@1=10 £ ic 100/110
10 Aug 2000 123 Nc inc already adjusted 23/06/00
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 2000 AA Full accounts made up to 30 June 1999
19 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 May 2000 288b Director resigned
25 Jan 2000 363s Return made up to 28/11/99; full list of members
19 Mar 1999 AA Full accounts made up to 30 June 1998
02 Dec 1998 363s Return made up to 28/11/98; full list of members
19 Feb 1998 363s Return made up to 28/11/97; no change of members
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 AA Full accounts made up to 30 June 1997
26 Jun 1997 287 Registered office changed on 26/06/97 from: 7 ashgrove road redland bristol avon BS6 6LY
15 Jan 1997 AA Full accounts made up to 30 June 1996
21 Dec 1996 363s Return made up to 28/11/96; full list of members
21 Dec 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: c/o cameron stewart LIMITED 94 whiteladies road bristol. BS8 2QX
30 Nov 1995 363s Return made up to 28/11/95; no change of members