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PARADIGM COMMUNICATION SYSTEMS LIMITED

Company number 03425054

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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)
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2007 AA Full accounts made up to 31 August 2006
29 May 2007 88(2)R Ad 31/08/06--------- £ si 1000@.01=10 £ ic 893/903
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 363s Return made up to 27/08/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 August 2005
24 Oct 2005 363s Return made up to 27/08/05; full list of members
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 AA Full accounts made up to 31 August 2004
29 Sep 2004 363s Return made up to 27/08/04; full list of members
25 Aug 2004 122 Conve 16/12/03
25 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 AA Full accounts made up to 31 August 2003
22 Jan 2004 122 Conve 16/12/03
25 Nov 2003 288b Secretary resigned;director resigned
25 Nov 2003 288a New secretary appointed;new director appointed
06 Oct 2003 363s Return made up to 27/08/03; full list of members
02 Dec 2002 AA Full accounts made up to 31 August 2002
25 Oct 2002 122 Conve 09/09/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Full accounts made up to 31 August 2001
18 Jan 2002 287 Registered office changed on 18/01/02 from: 30A alan turing road, surrey research park, guildford, surrey GU2 7YF
11 Oct 2001 288b Director resigned