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PARAMOUNT HOTELS LIMITED

Company number 02940925

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge
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02 Dec 1994 395 Particulars of mortgage/charge
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01 Dec 1994 395 Particulars of mortgage/charge
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10 Oct 1994 88(2)R Ad 22/07/94--------- £ si 7350000@.01=73500 £ ic 17201/90701
27 Sep 1994 88(2)R Ad 22/07/94--------- £ si 172000@.1=17200 £ ic 1/17201
08 Sep 1994 288 New director appointed
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07 Sep 1994 395 Particulars of mortgage/charge
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07 Sep 1994 395 Particulars of mortgage/charge
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11 Aug 1994 288 New director appointed
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11 Aug 1994 224 Accounting reference date notified as 31/10
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11 Aug 1994 287 Registered office changed on 11/08/94 from: 117 the headrow leeds west yorkshire LS1 5JX
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09 Aug 1994 122 S-div conve 22/07/94
06 Aug 1994 MEM/ARTS Memorandum and Articles of Association
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1994 288 Director resigned;new director appointed
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01 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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01 Aug 1994 123 £ nc 1000/99000 22/07/94
30 Jul 1994 395 Particulars of mortgage/charge
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29 Jul 1994 288 New director appointed
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27 Jul 1994 395 Particulars of mortgage/charge
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27 Jul 1994 395 Particulars of mortgage/charge
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25 Jul 1994 395 Particulars of mortgage/charge
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