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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)
21 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2001 169 £ ic 974/893 02/03/01 £ sr 8108@.01=81
24 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 31 August 2000
21 Feb 2001 88(2)R Ad 05/12/00--------- £ si 8108@.01=81 £ ic 893/974
21 Feb 2001 88(2)R Ad 18/09/00--------- £ si 8350@.01=83 £ ic 810/893
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2001 123 £ nc 1000/1100 18/12/00
22 Sep 2000 122 S-div 30/06/00
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Aug 2000 363s Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
04 Jul 2000 AA Full accounts made up to 31 August 1999
07 Feb 2000 287 Registered office changed on 07/02/00 from: the surrey technology centre, 40 occam road, surrey research park guildford, surrey GU2 5YG
25 Oct 1999 363s Return made up to 27/08/99; no change of members
15 Jun 1999 AA Full accounts made up to 31 August 1998
22 Oct 1998 363s Return made up to 27/08/98; full list of members
11 Aug 1998 287 Registered office changed on 11/08/98 from: marlborough house, mill lane millbrook, guildford, surrey GU1 3UY
20 Oct 1997 88(2)R Ad 09/09/97--------- £ si 809@1=809 £ ic 1/810
29 Sep 1997 288a New secretary appointed;new director appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288b Secretary resigned
29 Sep 1997 288b Director resigned