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PALOMA SYSTEMS LIMITED

Company number 02636648

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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)
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 88(2)R Ad 03/02/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 03/02/92--------- £ si 9998@1=9998 £ ic 2/10000
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1992 123 £ nc 100/10000 31/01/92
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Request Document£ nc 100/10000 31/01/92
16 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Aug 1991 MISC Certificate of incorporation
09 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation