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PARAMOUNT PRECISION ENGINEERING LIMITED

Company number 02663542

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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)
30 Nov 1994 363s Return made up to 18/11/94; no change of members
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Request DocumentReturn made up to 18/11/94; no change of members
22 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Dec 1993 363s Return made up to 18/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/11/93; no change of members
24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1993 CERTNM Company name changed C.B. precision engineering limit ed\certificate issued on 08/03/93
25 Feb 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Nov 1992 363s Return made up to 18/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 18/11/92; full list of members
07 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1992 88(2)R Ad 14/01/92--------- £ si 9999@1=9999 £ ic 2/10001
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Request DocumentAd 14/01/92--------- £ si 9999@1=9999 £ ic 2/10001
02 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 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
21 Jan 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
19 Jan 1992 MA Memorandum and Articles of Association
09 Jan 1992 CERTNM Company name changed tasklocal LIMITED\certificate issued on 10/01/92
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/92 from: 2 baches street london N1 6UB
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1992 123 £ nc 1000/25000 16/12/91
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Request Document£ nc 1000/25000 16/12/91
18 Nov 1991 NEWINC Incorporation