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TELEDYNE PARADISE DATACOM LIMITED

Company number 02829165

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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)
28 Jun 2004 288a New director appointed
23 Jun 2004 363s Return made up to 12/06/04; full list of members
08 Apr 2004 288b Director resigned
09 Sep 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 12/06/03; full list of members
08 Jan 2003 AA Full accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Full accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed
13 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned
21 Jun 2001 363s Return made up to 12/06/01; full list of members
14 Jun 2001 395 Particulars of mortgage/charge
10 Apr 2001 288a New secretary appointed;new director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
30 Mar 2001 288b Secretary resigned
22 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Mar 2001 287 Registered office changed on 19/03/01 from: tower business park tiptree essex CO5 0LX
19 Mar 2001 288b Director resigned
19 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001 395 Particulars of mortgage/charge