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PARAGON LOAN FINANCE (NO. 2) LIMITED

Company number 02173065

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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)
26 Sep 1995 288 Director resigned
06 Apr 1995 AA Full accounts made up to 30 September 1994
13 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1995 363s Return made up to 15/12/94; full list of members
  • 363(288) ‐ Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Interim accounts made up to 28 September 1994
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Request DocumentInterim accounts made up to 28 September 1994
17 Jun 1994 288 Secretary's particulars changed
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17 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1994 288 Director's particulars changed
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04 May 1994 AA Full accounts made up to 30 September 1993
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25 Apr 1994 288 New director appointed
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25 Apr 1994 288 New director appointed
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27 Feb 1994 288 New director appointed
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21 Feb 1994 363s Return made up to 15/12/93; change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/12/93; change of members
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 Secretary resigned;new secretary appointed
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21 Oct 1993 225(1) Accounting reference date shortened from 14/11 to 30/09
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Request DocumentAccounting reference date shortened from 14/11 to 30/09
14 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
14 Oct 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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14 Oct 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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14 Oct 1993 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
14 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93