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PATERSON ENTERPRISES LIMITED

Company number 04930959

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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)
23 Aug 2004 169 £ ic 13234626/13234624 19/07/04 £ sr 2@1=2
11 Aug 2004 225 Accounting reference date shortened from 31/07/04 to 16/07/04
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 287 Registered office changed on 03/08/04 from: castle foregate shrewsbury shropshire SY1 2EL
03 Aug 2004 88(3) Particulars of contract relating to shares
03 Aug 2004 88(2)R Ad 16/07/04--------- £ si 10134723@1=10134723 £ ic 3099903/13234626
02 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 CERT15 Certificate of reduction of issued capital
20 Jul 2004 OC Reduction of capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cond res re scheme 13/07/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:scheme of arrangemen 25/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed