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PAXFORD COMPOSITES LIMITED

Company number 02891008

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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)
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 288a New director appointed
09 Aug 2005 AA Full accounts made up to 30 September 2004
16 Feb 2005 363s Return made up to 25/01/05; full list of members
12 May 2004 88(2)R Ad 13/04/04--------- £ si 300@1=300 £ ic 10000/10300
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned;director resigned
10 May 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Docs apr dir/sec powers 14/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 155(6)a Declaration of assistance for shares acquisition
20 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Full accounts made up to 30 June 2003
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 363s Return made up to 25/01/04; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002