Companies House does not verify the accuracy of the information filed

Advanced company search

PARAMOUNT LIMITED

Company number 01934366

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2006	287	Registered office changed on 31/10/06 from: 15-17 grosvenor gardens, london, SW1W 0BD	View PDF Registered office changed on 31/10/06 from: 15-17 grosvenor gardens, london, SW1W 0BD - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement 28/09/06	View PDF Resolutions RES13 ‐ Intercreditor agreement 28/09/06 - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 15 grosvenor gardens, london, SW1W 0BD	View PDF Registered office changed on 10/08/06 from: 15 grosvenor gardens, london, SW1W 0BD - link opens in a new window - 1 page (1 page)
24 Mar 2006	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2006	363(353)	Location of register of members address changed
24 Mar 2006	363(190)	Location of debenture register address changed
07 Mar 2006	AA	Full accounts made up to 26 June 2005	View PDF Full accounts made up to 26 June 2005 - link opens in a new window - 8 pages (8 pages)
01 Nov 2005	169	£ ic 4128278/1991347 20/09/05 £ sr 427386340@.005= 2136931	View PDF £ ic 4128278/1991347 20/09/05 £ sr 427386340@.005= 2136931 - link opens in a new window - 1 page (1 page)
18 Oct 2005	123	Nc inc already adjusted 20/09/05	View PDF Nc inc already adjusted 20/09/05 - link opens in a new window - 1 page (1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/08/03
18 Oct 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Underwriting agreement 14/04/03

Tell us what you think of this service Is there anything wrong with this page?