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PADDOCK FABRICATIONS LIMITED

Company number 03697765

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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)
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial assistance 28/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 363s Return made up to 19/01/05; full list of members
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
15 Mar 2002 AA Group of companies' accounts made up to 30 September 2001