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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)
12 Feb 2003 363s Return made up to 25/01/03; full list of members
18 Apr 2002 AA Full accounts made up to 30 June 2001
09 Mar 2002 363s Return made up to 25/01/02; full list of members
07 Jul 2001 363s Return made up to 25/01/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 June 2000
23 Mar 2000 AA Full accounts made up to 30 June 1999
21 Feb 2000 363s Return made up to 25/01/00; full list of members
13 Mar 1999 AA Accounts for a small company made up to 30 June 1998
13 Mar 1999 287 Registered office changed on 13/03/99 from: 10 borough road darwen lancashire BB3 1PL
03 Feb 1999 363s Return made up to 25/01/99; full list of members
11 Nov 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1998 363s Return made up to 25/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1998 AA Accounts for a small company made up to 30 June 1997
29 Jan 1997 363s Return made up to 25/01/97; no change of members
31 Oct 1996 AA Accounts for a small company made up to 30 June 1996
08 Feb 1996 225(1) Accounting reference date extended from 31/01 to 30/06
02 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Secretary resigned
13 Nov 1995 AA Accounts for a small company made up to 31 January 1995
02 Oct 1995 395 Particulars of mortgage/charge
29 Aug 1995 88(2)R Ad 04/08/95--------- £ si 9998@1=9998 £ ic 2/10000
18 Aug 1995 CERTNM Company name changed darwen enterprises LIMITED\certificate issued on 21/08/95
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1995 288 New secretary appointed
09 Aug 1995 288 Secretary resigned;new secretary appointed