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PARAS LIMITED

Company number 02854688

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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 Feb 1996 288 New director appointed
07 Nov 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Sep 1995 363s Return made up to 17/09/95; full list of members
06 Sep 1995 88(2)R Ad 25/01/95--------- £ si 10000@1=10000 £ ic 163002/173002
12 Jul 1995 AA Accounts for a small company made up to 31 October 1994
07 Jul 1995 244 Delivery ext'd 3 mth 31/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1994 363s Return made up to 17/09/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/09/94; full list of members
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1994 88(2)R Ad 01/09/94--------- premium £ si 163000@1=163000 £ ic 2/163002
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Request DocumentAd 01/09/94--------- premium £ si 163000@1=163000 £ ic 2/163002
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
28 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1994 122 Conve 30/11/93
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Request DocumentConve 30/11/93
09 Jan 1994 287 Registered office changed on 09/01/94 from: 61 ward avenue cowes isle of wight PO31 8AZ
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Request DocumentRegistered office changed on 09/01/94 from: 61 ward avenue cowes isle of wight PO31 8AZ
05 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed