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PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

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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)
06 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
06 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 363s Return made up to 31/12/93; full list of members
22 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 363s Return made up to 31/12/92; full list of members
14 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Jan 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
01 Nov 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
31 May 1990 363 Return made up to 31/12/89; full list of members
26 Jun 1989 225(1) Accounting reference date extended from 27/06 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 27/06 to 30/06
04 May 1989 AA Full accounts made up to 25 June 1988
17 Nov 1988 363 Return made up to 02/11/88; full list of members
05 Sep 1988 CERTNM Company name changed cinema international corporation\certificate issued on 06/09/88
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Request DocumentCompany name changed cinema international corporation\certificate issued on 06/09/88
05 Sep 1988 CERTNM Company name changed\certificate issued on 05/09/88
08 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 288 Director resigned;new director appointed
28 Aug 1987 REREG(U) Company type changed from UNLTD to UNLTD
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Request DocumentCompany type changed from UNLTD to UNLTD
07 Aug 1987 224 Accounting reference date notified as 27/06
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Request DocumentAccounting reference date notified as 27/06
31 Jul 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
10 Jun 1987 NEWINC Incorporation