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PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

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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)
04 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	363s	Return made up to 15/05/98; full list of members	View PDF Return made up to 15/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
21 May 1997	363s	Return made up to 15/05/97; no change of members	View PDF Return made up to 15/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
30 May 1996	363s	Return made up to 15/05/96; full list of members	View PDF Return made up to 15/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 4 pages (4 pages)
23 May 1995	363s	Return made up to 15/05/95; no change of members	View PDF Return made up to 15/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
10 Nov 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 5 pages (5 pages)
23 May 1994	363s	Return made up to 15/05/94; no change of members	View PDF Return made up to 15/05/94; no change of members - link opens in a new window - 4 pages (4 pages)
06 Dec 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
03 Jun 1993	363s	Return made up to 15/05/93; full list of members	View PDF Return made up to 15/05/93; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1993	AA	Full accounts made up to 31 October 1992	View PDF Full accounts made up to 31 October 1992 - link opens in a new window - 5 pages (5 pages)
07 Jan 1993	225(1)	Accounting reference date shortened from 31/10 to 31/03	View PDF Accounting reference date shortened from 31/10 to 31/03 - link opens in a new window - 1 page (1 page)
16 Jul 1992	88(2)R	Ad 11/06/92--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/06/92--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Jun 1992	363s	Return made up to 15/05/92; full list of members	View PDF Return made up to 15/05/92; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Oct 1991	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
28 May 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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