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PARADYME SYSTEMS LIMITED

Company number 02152236

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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)
14 Mar 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
08 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
10 Jul 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
16 May 1989 AA Full accounts made up to 30 October 1988
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Request DocumentFull accounts made up to 30 October 1988
18 Apr 1989 225(1) Accounting reference date extended from 30/10 to 31/10
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Request DocumentAccounting reference date extended from 30/10 to 31/10
22 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1988 88(2) Wd 25/10/88 ad 12/09/88--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentWd 25/10/88 ad 12/09/88--------- £ si 5000@1=5000 £ ic 2/5002
04 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
30 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 287 Registered office changed on 15/03/88 from: 42 kingsway london WC2B 6EX
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Request DocumentRegistered office changed on 15/03/88 from: 42 kingsway london WC2B 6EX
15 Feb 1988 CERTNM Company name changed sabredial LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed sabredial LIMITED\certificate issued on 16/02/88
15 Feb 1988 CERTNM Company name changed\certificate issued on 15/02/88
19 Jan 1988 PUC 5 Wd 16/12/87 pd 21/10/87--------- £ si 2@1
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Request DocumentWd 16/12/87 pd 21/10/87--------- £ si 2@1
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches street london N1 6UB
03 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation