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PARAMOUNT FOODS LIMITED

Company number 05566186

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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)
17 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
10 Oct 2007 363a Return made up to 16/09/07; full list of members
10 Aug 2007 AA Full accounts made up to 31 March 2007
10 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
16 Jul 2007 AA Full accounts made up to 23 September 2006
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Invoice approved 12/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 363a Return made up to 16/09/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 155(6)a Declaration of assistance for shares acquisition