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PARETO LAW LIMITED

Company number 03119895

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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)
14 Aug 1998 287 Registered office changed on 14/08/98 from: windsor house 6 windsor way knutsford cheshire WA16 6JB
10 Aug 1998 AA Full accounts made up to 28 February 1998
11 Mar 1998 363a Return made up to 30/10/97; full list of members
11 Mar 1998 288c Secretary's particulars changed;director's particulars changed
02 Jul 1997 AA Accounts for a small company made up to 28 February 1997
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 225 Accounting reference date extended from 31/10/96 to 28/02/97
08 Apr 1997 88(2)R Ad 31/05/96--------- £ si 14998@1
08 Apr 1997 88(2)R Ad 31/05/96--------- £ si 5000@1
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Apr 1997 123 Nc inc already adjusted 31/05/96
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 363a Return made up to 30/10/96; full list of members
15 Jan 1997 395 Particulars of mortgage/charge
14 May 1996 353a Location of register of members (non legible)
14 May 1996 325a Location - directors interests register: non legible
14 May 1996 287 Registered office changed on 14/05/96 from: st peters chambers 39 st petersgate stockport cheshire SK1 1DH
17 Jan 1996 CERTNM Company name changed byteinput LIMITED\certificate issued on 18/01/96
10 Jan 1996 288 New director appointed
10 Jan 1996 288 Director resigned;new director appointed
10 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
10 Jan 1996 287 Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1995 NEWINC Incorporation