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PADDOCK ST HOLDINGS LTD

Company number 02835532

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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)
24 Dec 1999 AA Accounts for a small company made up to 5 April 1999
11 Nov 1999 88(3) Particulars of contract relating to shares
11 Nov 1999 88(2)R Ad 30/05/99--------- £ si 167650@1
06 Nov 1999 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 288a New director appointed
20 Aug 1999 288a New director appointed
17 Aug 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1999 395 Particulars of mortgage/charge
13 May 1999 123 £ nc 1000/1000000 30/04/99
13 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 AA Full accounts made up to 5 April 1998
30 Jul 1998 363s Return made up to 13/07/98; no change of members
23 Oct 1997 363s Return made up to 13/07/97; full list of members
13 Aug 1997 AA Full accounts made up to 5 April 1997
09 Oct 1996 363s Return made up to 13/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1996 AA Full accounts made up to 5 April 1996
02 Jul 1996 395 Particulars of mortgage/charge
26 Sep 1995 395 Particulars of mortgage/charge
31 Aug 1995 AA Full accounts made up to 5 April 1995
15 Aug 1995 363b Return made up to 13/07/95; no change of members
31 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995