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PARAMOUNT BAR LIMITED

Company number SC282767

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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)
26 Apr 2007 288c Director's particulars changed
14 Feb 2007 AA Accounts for a small company made up to 27 August 2006
13 Oct 2006 410(Scot) Partic of mort/charge *
24 Apr 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 88(2)R Ad 19/05/05--------- £ si 1574999@1=1574999 £ ic 1/1575000
31 May 2005 123 £ nc 10000/5000000 17/05/05
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: investment house 6 union row aberdeen AB10 1DQ
09 May 2005 225 Accounting reference date extended from 30/04/06 to 31/08/06
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
29 Apr 2005 CERTNM Company name changed kirksmont LIMITED\certificate issued on 29/04/05
06 Apr 2005 NEWINC Incorporation