PARADIME LIMITED

Company number 03676064

Date	Type	Description	View / Download
23 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
15 Jan 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
16 Aug 2001	MA	Memorandum and Articles of Association	(17 pages)
08 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
08 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
08 Dec 1999	363(287)	Registered office changed on 08/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 1000000@1=1000000 £ ic 55002/1055002	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 1999	123	£ nc 1000000/2000000 26/11/99	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 55000@1=55000 £ ic 2/55002	(2 pages)
12 Oct 1999	123	£ nc 1000/1000000 27/09/99	(1 page)
27 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
19 Mar 1999	CERTNM	Company name changed rfbco 75 LIMITED\certificate issued on 22/03/99	(3 pages)
30 Nov 1998	NEWINC	Incorporation	(21 pages)