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PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

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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)
31 Dec 1998 AUD Auditor's resignation
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Jun 1998 SA Statement of affairs
30 Jun 1998 88(2)P Ad 02/06/98--------- £ si 1579812@.01=15798 £ ic 110588/126386
21 Jun 1998 88(2)R Ad 02/06/98--------- £ si 11058684@.01=110586 £ ic 2/110588
18 Jun 1998 288a New director appointed
18 Jun 1998 122 S-div 02/06/98
18 Jun 1998 123 £ nc 1000/128966 02/06/98
16 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
11 Jun 1998 225 Accounting reference date extended from 28/12/98 to 31/12/98
20 May 1998 CERTNM Company name changed broomco (1516) LIMITED\certificate issued on 21/05/98
13 May 1998 288a New director appointed
13 May 1998 288a New secretary appointed;new director appointed
07 May 1998 225 Accounting reference date shortened from 31/03/99 to 28/12/98
07 May 1998 287 Registered office changed on 07/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 May 1998 288b Director resigned
07 May 1998 288b Secretary resigned;director resigned
24 Mar 1998 NEWINC Incorporation