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PARAMOUNT PUBLISHING LIMITED

Company number 02684971

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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)
30 Apr 1996 287 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
11 Mar 1996 363x Return made up to 31/01/96; full list of members
08 Mar 1996 288 Director's particulars changed
18 Jul 1995 AA Full accounts made up to 28 February 1995
06 Mar 1995 363x Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
09 Mar 1994 363x Return made up to 31/01/94; change of members
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Request DocumentReturn made up to 31/01/94; change of members
09 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
12 Mar 1993 88(2)R Ad 26/02/93--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 26/02/93--------- £ si 40000@1=40000 £ ic 10000/50000
12 Mar 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Mar 1993 123 £ nc 10000/50000 26/02/93
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Request Document£ nc 10000/50000 26/02/93
03 Mar 1993 363x Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1992 88(2)R Ad 21/02/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 21/02/92--------- £ si 9998@1=9998 £ ic 2/10000
10 Mar 1992 123 £ nc 100/10000 21/02/92
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Request Document£ nc 100/10000 21/02/92
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Mar 1992 288 New director appointed
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10 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed