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PATEN & CO LIMITED

Company number 00227473

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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)
11 May 2001 363s Return made up to 17/04/01; full list of members
26 Feb 2001 88(2)R Ad 24/01/01--------- £ si 57600@1=57600 £ ic 1042400/1100000
10 May 2000 AA Full group accounts made up to 31 October 1999
10 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/00
26 Apr 1999 AA Full group accounts made up to 31 October 1998
26 Apr 1999 363s Return made up to 17/04/99; full list of members
10 May 1998 AA Full group accounts made up to 31 October 1997
10 May 1998 363s Return made up to 17/04/98; full list of members
30 Apr 1997 AA Full group accounts made up to 31 October 1996
30 Apr 1997 363s Return made up to 17/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
26 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Sep 1996 169 £ ic 1157843/1042400 30/07/96 £ sr 115443@1=115443
13 May 1996 288 Director resigned
02 May 1996 AA Full group accounts made up to 31 October 1995
02 May 1996 363s Return made up to 17/04/96; full list of members
  • 363(288) ‐ Director resigned
27 Apr 1995 AA Full group accounts made up to 31 October 1994
27 Apr 1995 363s Return made up to 17/04/95; full list of members
27 Apr 1995 MEM/ARTS Memorandum and Articles of Association
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995