PARAGON MANUFACTURING LIMITED — Filings & Documents (122)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2022-05-26 · Other
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Notice of mortgagee going into possession
1996-10-12 · Charges
(E)Notice of mortgagee going into possession
1996-10-12 · Charges
(E)Court order
1996-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-19 · Other
(E)Ordinary resolution
1990-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-13 · Other
(E)FIB - Return of allotments
1990-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-13 · Other
(E)Memorandum of satisfaction
1989-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)Special resolution
1988-01-26 · Other
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Annual return
1988-01-06 · Annual Return
(E)Annual return
1986-11-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-28 · Other
(E)Certificate of Registration of Charge
1986-06-28 · Charges
(E)Annual return
1986-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-28 · Other
(E)Certificate of Registration of Charge
1985-05-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-17 · Other
(E)Annual return
1984-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)Memorandum of satisfaction
1981-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-07 · Other
(E)Certificate of Registration of Charge
1981-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-19 · Other
(E)Certificate of Registration of Charge
1981-02-19 · Charges
(E)Memorandum of satisfaction
1981-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)Annual return
1980-09-06 · Annual Return
(E)Annual return
1979-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-21 · Other
(E)Certificate of Registration of Charge
1977-12-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Notice of registered office and any change thereof
1977-11-30 · Address Change
(E)Annual return
1977-11-19 · Annual Return
(E)Annual return
1977-08-06 · Annual Return
(E)Annual return
1977-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-06 · Other
(E)FIB - Return of allotments
1977-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-09 · Other
(E)Certificate of Registration of Charge
1977-02-09 · Charges
(E)Ordinary resolution
1976-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-18 · Other
(E)Certificate of Registration of Charge
1975-06-18 · Charges
(E)Annual return
1975-04-22 · Annual Return
(E)Special resolution
1974-05-31 · Other
Certificate of Incorporation on Change of Name
1974-05-31 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-01 · Other
(E)Certificate of Registration of Charge
1974-05-01 · Charges
(E)Annual return
1974-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-10-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-10-12 | |
| (E)Court order | Other | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1990-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-13 | |
| (E)FIB - Return of allotments | Other | 1990-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)Special resolution | Other | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-30 | |
| (E)Annual return | Annual Return | 1977-11-19 | |
| (E)Annual return | Annual Return | 1977-08-06 | |
| (E)Annual return | Annual Return | 1977-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-06 | |
| (E)FIB - Return of allotments | Other | 1977-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-09 | |
| (E)Ordinary resolution | Other | 1976-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-18 | |
| (E)Annual return | Annual Return | 1975-04-22 | |
| (E)Special resolution | Other | 1974-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-01 | |
| (E)Annual return | Annual Return | 1974-03-14 |
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