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PARATECH COATING UK LIMITED

Company number 04438372

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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)
07 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
17 May 2006 363a Return made up to 14/05/06; full list of members
17 May 2006 288c Director's particulars changed
11 Jan 2006 88(2)R Ad 03/01/06--------- £ si 10000@1=10000 £ ic 80000/90000
11 Jan 2006 288a New director appointed
15 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 123 Nc inc already adjusted 25/07/05
11 Aug 2005 88(2)R Ad 25/07/05--------- £ si 65000@1=65000 £ ic 15000/80000
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 363s Return made up to 14/05/05; full list of members
03 Mar 2005 353 Location of register of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
26 May 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288a New secretary appointed
10 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
07 Sep 2003 123 Nc inc already adjusted 31/07/03
06 Sep 2003 88(2)R Ad 31/07/03--------- £ si 14040@1=14040 £ ic 960/15000
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
19 Jul 2002 395 Particulars of mortgage/charge
26 Jun 2002 288a New secretary appointed