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PAUL FABRICATIONS LIMITED

Company number 03709882

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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)
06 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
30 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 31/12/00
14 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Sep 2000 353 Location of register of members
25 May 2000 AA Full accounts made up to 30 September 1999
09 May 2000 AUD Auditor's resignation
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New secretary appointed;new director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 155(6)a Declaration of assistance for shares acquisition
15 Apr 2000 395 Particulars of mortgage/charge
15 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Apr 2000 287 Registered office changed on 15/04/00 from: hindle cockburns LTD victoria road leeds west yorkshire LS11 5UG
04 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 288a New director appointed
18 Feb 2000 288b Director resigned
18 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director resigned
21 Sep 1999 288a New director appointed
20 Sep 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
07 May 1999 287 Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ
23 Apr 1999 288a New director appointed
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288a New director appointed