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PARACLETE LIMITED

Company number 03274154

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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)
03 Sep 1999 287 Registered office changed on 03/09/99 from: clevedon fulwith mill lane harrogate north yorkshire HG2 8HJ
08 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
08 Dec 1998 363s Return made up to 05/11/98; no change of members
27 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
27 Nov 1997 363s Return made up to 05/11/97; full list of members
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 288a New director appointed
22 Jan 1997 288a New secretary appointed
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Secretary resigned;director resigned
16 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jan 1997 CERTNM Company name changed melkpine LIMITED\certificate issued on 16/01/97
14 Jan 1997 287 Registered office changed on 14/01/97 from: 4TH floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
14 Jan 1997 225 Accounting reference date shortened from 30/11/97 to 30/06/97
14 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed
21 Nov 1996 288a New secretary appointed;new director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned;director resigned
05 Nov 1996 NEWINC Incorporation