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PAUL FABRICATIONS LIMITED

Company number 03709882

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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)
17 Apr 1999 288b Director resigned
17 Apr 1999 288b Director resigned
17 Apr 1999 288a New director appointed
31 Mar 1999 SA Statement of affairs
31 Mar 1999 88(2)R Ad 18/02/99--------- £ si 1549362@1=1549362 £ ic 1/1549363
19 Mar 1999 CERTNM Company name changed town end road LIMITED\certificate issued on 19/03/99
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
04 Mar 1999 MEM/ARTS Memorandum and Articles of Association
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1999 123 £ nc 100/1549363 18/02/99
24 Feb 1999 287 Registered office changed on 24/02/99 from: 9 cheapside london EC2V 6AD
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New secretary appointed
24 Feb 1999 MEM/ARTS Memorandum and Articles of Association
18 Feb 1999 CERTNM Company name changed alnery no. 1816 LIMITED\certificate issued on 18/02/99
09 Feb 1999 NEWINC Incorporation