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PARIS UNLIMITED LIMITED

Company number 04141965

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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)
18 Feb 2002 225 Accounting reference date shortened from 31/05/02 to 31/01/02
11 Feb 2002 363s Return made up to 16/01/02; full list of members
12 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/05/02
20 Mar 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2001 123 £ nc 100/100000 02/02/01
16 Jan 2001 NEWINC Incorporation