PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

Date	Type	Description	View / Download
21 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
07 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363s	Return made up to 31/12/93; full list of members	(5 pages)
22 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1993	363s	Return made up to 31/12/92; full list of members	(6 pages)
14 Oct 1992	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 Document
28 Jan 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
14 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	363a	Return made up to 31/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1990	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
26 Jun 1989	225(1)	Accounting reference date extended from 27/06 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	AA	Full accounts made up to 25 June 1988	(5 pages)
17 Nov 1988	363	Return made up to 02/11/88; full list of members	(4 pages)
05 Sep 1988	CERTNM	Company name changed cinema international corporation\certificate issued on 06/09/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	CERTNM	Company name changed\certificate issued on 05/09/88	(2 pages)
08 Aug 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	288	Director resigned;new director appointed	(3 pages)
28 Aug 1987	REREG(U)	Company type changed from UNLTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1987	224	Accounting reference date notified as 27/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1987	REREG(U)	Company type changed from pri to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document