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PARATA LIMITED

Company number 02192073

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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)
05 Apr 1995 288 Director resigned
05 Apr 1995 288 Director resigned;new director appointed
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1995 123 £ nc 5/6 04/03/95
13 Jun 1994 363s Return made up to 17/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/05/94; no change of members
09 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
01 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 May 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
29 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 May 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
05 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jul 1991 363b Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
29 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Oct 1990 363 Return made up to 11/07/90; no change of members
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Request DocumentReturn made up to 11/07/90; no change of members
18 May 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
17 May 1989 AA Accounts for a dormant company made up to 3 May 1989
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Request DocumentAccounts for a dormant company made up to 3 May 1989
17 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1988 PUC 2 Wd 23/09/88 ad 16/05/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 23/09/88 ad 16/05/88--------- £ si 1@1=1 £ ic 2/3
26 Sep 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 287 Registered office changed on 22/06/88 from: 500 chesham house 150 regent street london W1R 5FA
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Request DocumentRegistered office changed on 22/06/88 from: 500 chesham house 150 regent street london W1R 5FA
11 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation