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PARA-MECH LIMITED

Company number 02879201

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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)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jan 2004 363s Return made up to 09/12/03; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 363s Return made up to 09/12/02; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Jan 2002 363s Return made up to 09/12/01; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 363s Return made up to 09/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Feb 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/00
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 1999 363s Return made up to 09/12/98; no change of members
23 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jan 1998 363s Return made up to 09/12/97; full list of members
08 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1997 363s Return made up to 09/12/96; no change of members
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Feb 1996 363s Return made up to 09/12/95; no change of members
09 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1995 363s Return made up to 09/12/94; full list of members
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 09/12/94; full list of members
06 Feb 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
24 Jan 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
24 Jan 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
24 Jan 1994 287 Registered office changed on 24/01/94 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/94 from: 2 baches street london N1 6UB