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PARAGON INKS (HOLDINGS) LIMITED

Company number SC177007

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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)
09 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 07/07/00; full list of members
29 Jun 1999 363s Return made up to 07/07/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 December 1998
14 Aug 1998 363s Return made up to 07/07/98; full list of members
03 May 1998 225 Accounting reference date extended from 31/03/98 to 31/12/98
27 Aug 1997 88(3) Particulars of contract relating to shares
27 Aug 1997 88(2)R Ad 14/08/97--------- £ si 24998@1=24998 £ ic 2/25000
26 Aug 1997 CERTNM Company name changed hbj 366 LIMITED\certificate issued on 27/08/97
26 Aug 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1997 88(2)P Ad 14/08/97--------- £ si 24998@1=24998 £ ic 2/25000
20 Aug 1997 123 £ nc 1000/25000 14/08/97
20 Aug 1997 288b Director resigned
20 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
20 Aug 1997 287 Registered office changed on 20/08/97 from: 19 ainslie place edinburgh EH3 6AU
20 Aug 1997 288a New director appointed
15 Aug 1997 410(Scot) Partic of mort/charge *