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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)
30 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Interest bearing loan 19/07/01
26 Feb 2001 AA Full accounts made up to 30 September 2000
23 Jan 2001 363s Return made up to 19/01/01; full list of members
24 Aug 2000 288a New director appointed
24 Feb 2000 AA Full accounts made up to 30 September 1999
08 Feb 2000 288a New director appointed
08 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1999 400 Particulars of property mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
02 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 CERTNM Company name changed zorro technology LIMITED\certificate issued on 01/10/99
13 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
13 Apr 1999 88(2)R Ad 31/03/99--------- £ si 54999@1=54999 £ ic 1/55000
13 Apr 1999 123 Nc inc already adjusted 31/03/99
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 287 Registered office changed on 06/04/99 from: 61 fairview avenue wigmore gillingham ME8 0QP
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New secretary appointed
01 Apr 1999 288b Secretary resigned