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PARADEBASE LIMITED

Company number 03001451

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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)
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 288 Director resigned
02 Aug 1995 287 Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
30 Mar 1995 88(2)R Ad 30/12/94--------- £ si 25000@1=25000 £ ic 2/25002
28 Mar 1995 288 Director resigned
28 Mar 1995 288 Director resigned
28 Mar 1995 288 Director resigned
28 Mar 1995 288 New director appointed
18 Jan 1995 288 New secretary appointed;new director appointed
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18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 123 £ nc 1000/1000000 30/12/94
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Request Document£ nc 1000/1000000 30/12/94
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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14 Dec 1994 NEWINC Incorporation
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