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PARADISE GARDENS LIMITED

Company number 02756260

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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)
22 Feb 1993 287 Registered office changed on 22/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 22/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
22 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 MA Memorandum and Articles of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1992 123 £ nc 100/10000 15/10/92
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Request Document£ nc 100/10000 15/10/92
15 Oct 1992 NEWINC Incorporation