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PARAGON SOFTWARE SYSTEMS LIMITED

Company number 02634586

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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)
16 Sep 1997 363a Return made up to 02/08/97; full list of members
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Request DocumentReturn made up to 02/08/97; full list of members
31 Jul 1997 AA Accounts made up to 31 December 1996
15 Aug 1996 363a Return made up to 02/08/96; full list of members
02 Aug 1996 AA Accounts made up to 31 December 1995
15 Aug 1995 363x Return made up to 02/08/95; full list of members
28 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363x Return made up to 02/08/94; full list of members; amend
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Request DocumentReturn made up to 02/08/94; full list of members; amend
29 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
02 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 88(2)R Ad 04/12/91--------- £ si 18000@1=18000 £ ic 50000/68000
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Request DocumentAd 04/12/91--------- £ si 18000@1=18000 £ ic 50000/68000
07 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 287 Registered office changed on 16/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/10/91 from: classic house 174-180 old street london EC1V 9BP
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1991 88(2)R Ad 04/10/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/10/91--------- £ si 49998@1=49998 £ ic 2/50000