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PADDOCK HOLDINGS LIMITED

Company number 05667992

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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)
20 Feb 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Feb 2006 288a New director appointed
13 Feb 2006 123 Nc inc already adjusted 27/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div acquisition 27/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 395 Particulars of mortgage/charge
06 Jan 2006 NEWINC Incorporation