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PARAMOUNT 21 LIMITED

Company number 02295454

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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)
27 Aug 1997 363s Return made up to 29/06/97; no change of members
03 Apr 1997 288a New director appointed
17 Jan 1997 AA Accounts for a small company made up to 31 October 1996
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1996 363s Return made up to 29/06/96; no change of members
08 Mar 1996 AA Accounts for a small company made up to 31 October 1995
26 Sep 1995 225(1) Accounting reference date shortened from 28/02 to 31/10
20 Jul 1995 SA Statement of affairs
20 Jul 1995 88(2)O Ad 09/10/92--------- £ si 100@1
06 Jul 1995 363s Return made up to 29/06/95; full list of members
06 Jul 1995 287 Registered office changed on 06/07/95 from: dart mills old totnes rd buckfastleigh devon TQ11 0NF
28 Jun 1995 288 Secretary resigned;new secretary appointed
28 Jun 1995 AA Accounts for a small company made up to 28 February 1995
27 Feb 1995 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
03 Feb 1995 88(2)R Ad 31/10/94--------- £ si 99800@1=99800 £ ic 200/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 99800@1=99800 £ ic 200/100000
03 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
03 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
03 Feb 1995 225(1) Accounting reference date shortened from 31/10 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 28/02
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 395 Particulars of mortgage/charge
15 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 DocumentSecretary resigned;new secretary appointed
04 Jul 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 29/06/94; full list of members