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PARAGON PHILATELICS LIMITED

Company number 02614478

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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)
07 Aug 1994 363a Return made up to 24/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; no change of members
27 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Jul 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
19 Nov 1992 363a Return made up to 30/07/92; full list of members
04 Sep 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1992 287 Registered office changed on 18/08/92 from: worship mews, 91 worship street, london, EC2
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Request DocumentRegistered office changed on 18/08/92 from: worship mews, 91 worship street, london, EC2
17 Aug 1992 CERTNM Company name changed cwa independent technical bureau LIMITED\certificate issued on 18/08/92
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Request DocumentCompany name changed cwa independent technical bureau LIMITED\certificate issued on 18/08/92
31 Mar 1992 287 Registered office changed on 31/03/92 from: 18 grosvenor place, london, SW1
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Request DocumentRegistered office changed on 31/03/92 from: 18 grosvenor place, london, SW1
08 Nov 1991 CERTNM Company name changed noticeattend LIMITED\certificate issued on 11/11/91
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Request DocumentCompany name changed noticeattend LIMITED\certificate issued on 11/11/91
15 Aug 1991 88(2)R Ad 15/07/91--------- £ si 98@1=98 £ ic 2/100
15 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 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 DocumentSecretary resigned;new secretary appointed
05 Aug 1991 287 Registered office changed on 05/08/91 from: 2 baches street, london, N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/91 from: 2 baches street, london, N1 6UB
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1991 NEWINC Incorporation