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PARADIGM REAL ESTATE MANAGERS LIMITED

Company number SC254403

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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)
11 Nov 2004 288a New director appointed
11 Nov 2004 88(2)R Ad 04/11/04--------- £ si 340@1=340 £ ic 680/1020
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv ord c shrs 29/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 88(2)R Ad 29/09/04--------- £ si 10@1=10 £ ic 670/680
30 Sep 2004 123 £ nc 1000/1020 29/09/04
21 Sep 2004 363s Return made up to 18/08/04; full list of members
20 Jul 2004 88(2)R Ad 16/07/04--------- £ si 669@1=669 £ ic 1/670
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
14 Jul 2004 287 Registered office changed on 14/07/04 from: 2 lancaster crescent glasgow strathclyde G12 0RR
06 Jul 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288b Director resigned
30 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
18 Feb 2004 CERTNM Company name changed lancaster shelf 66 LIMITED\certificate issued on 18/02/04