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SIQURA LTD.

Company number 02918877

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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)
31 Jan 2005 AA Full accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Apr 2004 363s Return made up to 13/04/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 December 2002
14 Oct 2003 88(2)R Ad 01/10/03--------- £ si 899766@1=899766 £ ic 998/900764
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 123 £ nc 1000/900766 01/10/03
04 Aug 2003 AA Full accounts made up to 31 December 2001
14 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
13 May 2003 363s Return made up to 13/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
09 Jan 2003 CERTNM Company name changed paragon audio visual LIMITED\certificate issued on 09/01/03
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
07 Jun 2002 288b Director resigned
13 May 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Full accounts made up to 31 December 2000
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
09 Jul 2001 288b Director resigned
09 Jul 2001 287 Registered office changed on 09/07/01 from: units 9 & 10 langley business court worlds end,beedon newbury,berkshire RG20 8RY