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PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

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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)
10 May 1996 363s Return made up to 09/02/96; no change of members
11 Oct 1995 AA Accounts for a small company made up to 31 January 1995
29 Mar 1995 363s Return made up to 09/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: driscoll house denwick road barking essex IG11 0SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/94 from: driscoll house denwick road barking essex IG11 0SH
10 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
19 Aug 1994 88(2)R Ad 15/09/93--------- £ si 29998@1
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Request DocumentAd 15/09/93--------- £ si 29998@1
22 Jul 1994 395 Particulars of mortgage/charge
23 Jun 1994 287 Registered office changed on 23/06/94 from: 164-166 high road ilford essex IG1 1LL
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Request DocumentRegistered office changed on 23/06/94 from: 164-166 high road ilford essex IG1 1LL
23 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 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
23 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
18 May 1994 363s Return made up to 09/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1993 88(2)R Ad 15/09/93--------- £ si 29998@1=29998 £ ic 2/30000
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1993 123 £ nc 2000/30000 15/09/93
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Request Document£ nc 2000/30000 15/09/93
14 Oct 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned