PARAMOUNT COMPUTER RENTALS LIMITED

Company number 02268398

Date	Type	Description	View / Download
07 Apr 1993	363b	Return made up to 20/11/92; full list of members	(6 pages)
17 Mar 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
28 Jan 1993	287	Registered office changed on 28/01/93 from: calvert house 5 calvert st london E2 7JP	(1 page)
05 Jan 1993	MA	Memorandum and Articles of Association	(15 pages)
05 Jan 1993	288	New secretary appointed	(2 pages)
05 Jan 1993	288	Secretary resigned 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 Jan 1993	288	Director resigned 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 Jan 1993	288	Director resigned 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 Jan 1993	288	New director 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
05 Jan 1993	287	Registered office changed on 05/01/93 from: 25-26 albemarle street london W1X 4AD	(2 pages)
16 Dec 1992	CERTNM	Company name changed baltic rentals LIMITED\certificate issued on 17/12/92	(2 pages)
11 Dec 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1992	AA	Full accounts made up to 31 December 1991 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 May 1992	288	Director resigned	(2 pages)
27 Mar 1992	288	Director resigned;new director appointed	(3 pages)
24 Jan 1992	CERTNM	Company name changed genesis contract hire (1988) lim ited\certificate issued on 24/01/92	(2 pages)
19 Dec 1991	363b	Return made up to 20/11/91; 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
08 May 1991	AA	Full accounts made up to 31 December 1990 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
11 Feb 1991	363a	Return made up to 20/11/90; 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
07 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
01 May 1990	AA	Full accounts made up to 31 December 1989 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
29 Jan 1990	363	Return made up to 20/11/89; full list 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 Nov 1989	AA	Full accounts made up to 31 December 1988 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 Jan 1989	287	Registered office changed on 31/01/89 from: 50 stratton street london W1X 6AU	(1 page)
31 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)