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PAVER SMITH & CO. LIMITED

Company number 05807747

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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)
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
25 Jun 2007 363a Return made up to 05/05/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: fourth floor castle chambers 43 castle street liverpool L2 9XE
11 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
03 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 287 Registered office changed on 03/07/06 from: suite 409 - india buildings water street liverpool L2 0XA
13 Jun 2006 88(2)R Ad 17/05/06--------- £ si 949@.1=94 £ si 75000@1=75000 £ ic 1/75095
03 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 123 Nc inc already adjusted 05/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 288a New director appointed
26 May 2006 288a New secretary appointed;new director appointed
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/05/06
05 May 2006 NEWINC Incorporation