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PATERNOSTER LIMITED

Company number 02540298

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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)
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Nov 1993 363s Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
16 Jun 1993 287 Registered office changed on 16/06/93 from: kennings building 5 paternoster row sheffield S1 2BX
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Request DocumentRegistered office changed on 16/06/93 from: kennings building 5 paternoster row sheffield S1 2BX
18 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Dec 1992 395 Particulars of mortgage/charge
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17 Dec 1992 395 Particulars of mortgage/charge
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17 Dec 1992 395 Particulars of mortgage/charge
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01 Nov 1992 288 Secretary resigned;new secretary appointed
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30 Sep 1992 363s Return made up to 17/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/92; no change of members
04 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Oct 1991 363b Return made up to 17/09/91; full list of members
05 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Nov 1990 288 Secretary resigned;new secretary appointed
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 NEWINC Incorporation