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PAXFORD LIMITED

Company number 02739847

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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 Mar 1993 88(2)R Ad 26/02/93--------- £ si 62595@1=62595 £ ic 200678/263273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/93--------- £ si 62595@1=62595 £ ic 200678/263273
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1993 123 £ nc 201000/263595 26/02/93
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Request Document£ nc 201000/263595 26/02/93
12 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 88(2)R Ad 27/10/92--------- £ si 200676@1=200676 £ ic 2/200678
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Request DocumentAd 27/10/92--------- £ si 200676@1=200676 £ ic 2/200678
08 Dec 1992 123 Nc inc already adjusted 27/10/92
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Request DocumentNc inc already adjusted 27/10/92
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 287 Registered office changed on 04/11/92 from: c/o darchen composite structure redwongs way huntingdon cambridge PE18 7HB
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Request DocumentRegistered office changed on 04/11/92 from: c/o darchen composite structure redwongs way huntingdon cambridge PE18 7HB
04 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1992 287 Registered office changed on 03/11/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 03/11/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Nov 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
14 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation