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YORKCOURT PARAGON LIMITED

Company number 04339133

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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)
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 AUD Auditor's resignation
13 Jan 2003 363a Return made up to 12/12/02; full list of members
08 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
11 Jun 2002 395 Particulars of mortgage/charge
08 May 2002 288a New director appointed
07 May 2002 88(2)R Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
23 Apr 2002 288a New director appointed
08 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 288a New secretary appointed
05 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
04 Apr 2002 287 Registered office changed on 04/04/02 from: 100 barbirolli square manchester M2 3AB
04 Apr 2002 288b Secretary resigned