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PARALOGIC NETWORKS LIMITED

Company number 04569856

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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)
25 Oct 2006 363a Return made up to 22/10/06; full list of members
20 Sep 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 363a Return made up to 22/10/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 22/10/04; full list of members
25 Aug 2004 AA Accounts for a small company made up to 31 October 2003
04 Dec 2003 363s Return made up to 22/10/03; full list of members
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 288a New director appointed
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
04 Nov 2002 287 Registered office changed on 04/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Nov 2002 288b Secretary resigned
04 Nov 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation