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PARAMOUNT LIMITED

Company number 01934366

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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)
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 1052497@.025=26312 £ ic 496710/523022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 1052497@.025=26312 £ ic 496710/523022
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 25000@.025=625 £ ic 496085/496710
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 25000@.025=625 £ ic 496085/496710
31 Aug 1989 88(2)C Wd 21/08/89 ad 23/11/88--------- £ si 368400@.025=9210 £ ic 486875/496085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/08/89 ad 23/11/88--------- £ si 368400@.025=9210 £ ic 486875/496085
31 Aug 1989 88(2)R Wd 21/08/89 ad 23/11/88-10/01/89 £ si 325000@.025=8125 £ ic 478750/486875
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Request DocumentWd 21/08/89 ad 23/11/88-10/01/89 £ si 325000@.025=8125 £ ic 478750/486875
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1989 PUC 3 Wd 03/04/89 ad 16/08/88--------- premium £ si 250000@.025=6250 £ ic 472500/478750
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Request DocumentWd 03/04/89 ad 16/08/88--------- premium £ si 250000@.025=6250 £ ic 472500/478750
12 Apr 1989 PUC 3 Wd 03/04/89 ad 27/07/88--------- £ si 4500000@.025=112500 £ ic 360000/472500
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Request DocumentWd 03/04/89 ad 27/07/88--------- £ si 4500000@.025=112500 £ ic 360000/472500
21 Feb 1989 CERTNM Company name changed silver bear P.L.C.\certificate issued on 22/02/89
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 88(2) Wd 06/01/89 ad 09/12/88--------- premium £ si 6400000@.025=160000 £ ic 200000/360000
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Request DocumentWd 06/01/89 ad 09/12/88--------- premium £ si 6400000@.025=160000 £ ic 200000/360000
19 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: st werburgh chambers, godstall lane, chester, CH1 1LN
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Request DocumentRegistered office changed on 19/01/89 from: st werburgh chambers, godstall lane, chester, CH1 1LN
19 Jan 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
19 Jan 1989 363 Return made up to 16/11/88; bulk list available separately
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Request DocumentReturn made up to 16/11/88; bulk list available separately
10 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted