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PARAGON GLOBAL SERVICES LTD

Company number 02947527

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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)
10 Nov 1998 287 Registered office changed on 10/11/98 from: woolley road alconbury huntingdon cambridgeshire PE18 6ES
10 Nov 1998 363s Return made up to 11/07/98; full list of members
22 May 1998 288b Secretary resigned
22 May 1998 288a New secretary appointed
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Mar 1998 288b Secretary resigned
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 11/07/97; no change of members
22 Apr 1997 288a New director appointed
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 11/07/96; no change of members
07 Dec 1995 287 Registered office changed on 07/12/95 from: eye suffolk IP23 7PX
06 Dec 1995 288 New secretary appointed
05 Dec 1995 288 Director resigned;new director appointed
29 Nov 1995 288 Secretary resigned;new secretary appointed
19 Jul 1995 363s Return made up to 11/07/95; 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 11/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Sep 1994 88(2)R Ad 31/08/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 99@1=99 £ ic 1/100
15 Aug 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
15 Aug 1994 288 Director 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 DocumentDirector resigned;new director appointed
11 Jul 1994 NEWINC Incorporation