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PARAMUS LIMITED

Company number 02705425

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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)
20 Apr 1994 363x Return made up to 09/04/94; 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 DocumentReturn made up to 09/04/94; full list of members
17 Dec 1993 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
18 Nov 1993 122 £ ic 100100/100 15/10/93 £ sr 100000@1=100000
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Request Document£ ic 100100/100 15/10/93 £ sr 100000@1=100000
03 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1993 287 Registered office changed on 03/08/93 from: 17 edward viith avenue newport gwent
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Request DocumentRegistered office changed on 03/08/93 from: 17 edward viith avenue newport gwent
26 Mar 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
23 Sep 1992 287 Registered office changed on 23/09/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 23/09/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1992 88(2)R Ad 14/08/92--------- £ si 100098@1=100098 £ ic 2/100100
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Request DocumentAd 14/08/92--------- £ si 100098@1=100098 £ ic 2/100100
23 Sep 1992 123 Nc inc already adjusted 14/08/92
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Request DocumentNc inc already adjusted 14/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Sep 1992 CERTNM Company name changed filbuk 289 LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed filbuk 289 LIMITED\certificate issued on 18/09/92
20 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation