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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)
22 Nov 1993 288 New director appointed
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15 Nov 1993 288 New director appointed
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21 Oct 1993 288 New director appointed
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21 Oct 1993 88(2)R Ad 04/10/93--------- £ si 1840000@1=1840000 £ ic 10000/1850000
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Request DocumentAd 04/10/93--------- £ si 1840000@1=1840000 £ ic 10000/1850000
21 Oct 1993 123 Nc inc already adjusted 04/10/93
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21 Oct 1993 MA Memorandum and Articles of Association
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1993 395 Particulars of mortgage/charge
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12 Oct 1993 395 Particulars of mortgage/charge
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26 Apr 1993 363b Return made up to 10/04/93; full list of members
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12 Mar 1993 287 Registered office changed on 12/03/93 from: town & city house 267/9 high street west bromwich west midlands B70 7LX
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Request DocumentRegistered office changed on 12/03/93 from: town & city house 267/9 high street west bromwich west midlands B70 7LX
12 Mar 1993 288 Secretary resigned;new secretary appointed
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12 Mar 1993 288 Director resigned
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12 Mar 1993 288 Secretary resigned
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19 Oct 1992 288 New director appointed
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18 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jul 1992 88(2)R Ad 17/06/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/06/92--------- £ si 9998@1=9998 £ ic 2/10000
23 Jun 1992 MA Memorandum and Articles of Association
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23 Jun 1992 288 New director appointed
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23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1992 288 Secretary resigned;new secretary appointed
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23 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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