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PARAGON CUSTOMER COMMUNICATIONS LIMITED

Company number 07262428

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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)
05 Oct 2010 AP01 Appointment of Mr Andrew Young as a director
05 Oct 2010 AP01 Appointment of Yolanda Jane Noble as a director
05 Oct 2010 AP01 Appointment of Mr Thomas Mcdonnell as a director
05 Oct 2010 AP01 Appointment of Mr Steven Towle as a director
27 Sep 2010 AP03 Appointment of Robert Wyn Evans as a secretary
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 116,218.86
27 Sep 2010 SH02 Sub-division of shares on 27 July 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,000.00
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 Jun 2010 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
14 Jun 2010 TM01 Termination of appointment of William Yuill as a director
14 Jun 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
14 Jun 2010 TM01 Termination of appointment of Mitre Directors Limited as a director
14 Jun 2010 AP01 Appointment of Gregg Givens as a director
07 Jun 2010 CERTNM Company name changed output technologies LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
07 Jun 2010 CONNOT Change of name notice
24 May 2010 NEWINC Incorporation