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PARAGON LABELS (WISBECH) LIMITED

Company number 05549858

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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 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 88(2)R Ad 04/11/05--------- £ si 499999@1=499999 £ ic 1/500000
16 Nov 2005 123 Nc inc already adjusted 04/11/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 288a New director appointed
31 Oct 2005 225 Accounting reference date extended from 27/12/06 to 31/12/06
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 225 Accounting reference date extended from 31/08/06 to 27/12/06
19 Oct 2005 287 Registered office changed on 19/10/05 from: 1 park row leeds LS1 5AB
11 Oct 2005 CERTNM Company name changed pimco 2336 LIMITED\certificate issued on 11/10/05
06 Oct 2005 395 Particulars of mortgage/charge
31 Aug 2005 NEWINC Incorporation