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PARAMOUNT CLUBS LIMITED

Company number 02705767

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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)
15 Mar 1996 287 Registered office changed on 15/03/96 from: premier house 15 wheeler gate nottingham NG1 2NN
14 Dec 1995 288 Director resigned
01 Sep 1995 288 New director appointed
07 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: 28 dam street lichfield staffordshire WS13 6AA
09 May 1995 363s Return made up to 10/04/95; full list of members
09 May 1995 363(288) Director's particulars changed
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30 Mar 1995 AA Full accounts made up to 1 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 395 Particulars of mortgage/charge
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18 Aug 1994 88(2)R Ad 14/07/94--------- £ si 95238@1=95238 £ ic 1850000/1945238
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Request DocumentAd 14/07/94--------- £ si 95238@1=95238 £ ic 1850000/1945238
18 Aug 1994 123 Nc inc already adjusted 14/07/94
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Request DocumentNc inc already adjusted 14/07/94
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1994 395 Particulars of mortgage/charge
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30 Jul 1994 395 Particulars of mortgage/charge
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30 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1994 363s Return made up to 10/04/94; full list of members
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18 Apr 1994 363(287) Registered office changed on 18/04/94
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18 Apr 1994 363(288) Director's particulars changed
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21 Feb 1994 288 Director resigned
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27 Jan 1994 395 Particulars of mortgage/charge
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22 Dec 1993 AA Accounts for a small company made up to 5 October 1993
07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge