- Company Overview for PARADYME SYSTEMS LIMITED (02152236)
- Filing history for PARADYME SYSTEMS LIMITED (02152236)
- People for PARADYME SYSTEMS LIMITED (02152236)
- More for PARADYME SYSTEMS LIMITED (02152236)
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) |
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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
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Request DocumentResolutions |
04 Nov 1988 | RESOLUTIONS |
Resolutions
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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 |