PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
Company number 02139689
- Company Overview for PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED (02139689)
- Filing history for PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED (02139689)
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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) |
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30 Jan 2001 | 363s |
Return made up to 31/12/00; full list of members
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30 Jan 2001 | 288c | Director's particulars changed | |
12 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
06 Apr 2000 | MEM/ARTS | Memorandum and Articles of Association | |
22 Mar 2000 | 363s |
Return made up to 31/12/99; full list of members
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04 Jan 2000 | CERTNM | Company name changed CIC video international LIMITED\certificate issued on 04/01/00 | |
03 Nov 1999 | 288b | Director resigned | |
22 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
13 Oct 1999 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
13 Oct 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
13 Oct 1999 | RESOLUTIONS |
Resolutions
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12 Oct 1999 | MAR | Re-registration of Memorandum and Articles | |
12 Oct 1999 | 51 | Application for reregistration from UNLTD to LTD | |
07 Oct 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
21 Apr 1999 | 288a | New secretary appointed | |
21 Apr 1999 | 288b | Secretary resigned | |
29 Jan 1999 | 363s |
Return made up to 31/12/98; full list of members
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29 Oct 1998 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
27 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
31 May 1998 | AA | Full accounts made up to 31 December 1996 | |
28 Jan 1998 | 288a | New secretary appointed | |
28 Jan 1998 | 288b | Secretary resigned | |
28 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
03 Feb 1997 | 363s | Return made up to 31/12/96; full list of members | |
25 Mar 1996 | 363s | Return made up to 31/12/95; no change of members |