PARAGON BUILD LIMITED

Company number 02406868

Date	Type	Description	View / Download
29 Jul 1993	363s	Return made up to 21/07/93; no change of members	(4 pages)
06 Jan 1993	AA	Accounts for a small company made up to 31 July 1992	(5 pages)
16 Dec 1992	225(1)	Accounting reference date shortened from 28/02 to 31/07	(1 page)
04 Aug 1992	288	New director appointed	(2 pages)
04 Aug 1992	363s	Return made up to 21/07/92; full list of members	(5 pages)
12 May 1992	CERTNM	Company name changed paragon complete contracts limit ed\certificate issued on 13/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1992	CERTNM	Company name changed\certificate issued on 12/05/92	(2 pages)
13 Jan 1992	AA	Full accounts made up to 28 February 1991	(3 pages)
26 Jul 1991	363b	Return made up to 21/07/91; no change of members	(4 pages)
03 Apr 1991	288	Director resigned;new director appointed	(6 pages)
03 Apr 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1991	225(1)	Accounting reference date shortened from 31/12 to 28/02	(1 page)
14 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
14 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1991	AA	Accounts for a dormant company made up to 31 December 1990	(4 pages)
14 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1991	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1991	363a	Return made up to 31/12/90; full list of members	(6 pages)
14 Mar 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
12 Mar 1991	287	Registered office changed on 12/03/91 from: 2 baches street london N1 6UB	(1 page)
14 Feb 1991	CERTNM	Company name changed foldplug LIMITED\certificate issued on 15/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	CERTNM	Company name changed\certificate issued on 14/02/91	(2 pages)
11 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)