PARAMOUNT COMPUTER RENTALS LIMITED

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Company Documents

Date	Description
07/08/127 August 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/04/1224 April 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/04/1211 April 2012	APPLICATION FOR STRIKING-OFF View Document
04/04/124 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
13/03/1213 March 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 View Document
14/12/1114 December 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE View Document
31/08/1131 August 2011	SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE View Document
20/06/1120 June 2011	SECRETARY APPOINTED MR FREDERICK YUE View Document
16/03/1116 March 2011	APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL View Document
09/02/119 February 2011	Annual return made up to 20 November 2010 with full list of shareholders View Document
01/02/111 February 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
16/08/1016 August 2010	SOLVENCY STATEMENT DATED 11/08/10 View Document
16/08/1016 August 2010	STATEMENT BY DIRECTORS View Document
16/08/1016 August 2010	16/08/10 STATEMENT OF CAPITAL GBP 1 View Document
16/08/1016 August 2010	REDUCE ISSUED CAPITAL 11/08/2010 View Document
26/07/1026 July 2010	SECT 519 CA 2006 View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE View Document
04/02/104 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/01/106 January 2010	Annual return made up to 20 November 2009 with full list of shareholders View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN GIDGE / 06/01/2010 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 06/01/2010 View Document
23/12/0923 December 2009	DIRECTOR APPOINTED MR FREDERICK YUE View Document
21/08/0921 August 2009	COMPANY NAME CHANGED SYSCAP COMPUTER RENTALS LIMITED CERTIFICATE ISSUED ON 24/08/09 View Document
09/03/099 March 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/02/094 February 2009	DIRECTOR RESIGNED SEAN READ View Document
20/11/0820 November 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	DIRECTOR RESIGNED CHRISTOPHER ELLIS View Document
10/01/0810 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	SECRETARY RESIGNED View Document
04/01/074 January 2007	NEW SECRETARY APPOINTED View Document
14/12/0614 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
13/10/0613 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/09/0615 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/0615 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
31/07/0631 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0631 July 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
31/07/0631 July 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/07/0631 July 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/07/0624 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/02/066 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
13/12/0413 December 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/0425 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/05/0413 May 2004	NEW SECRETARY APPOINTED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	SECRETARY RESIGNED View Document
10/01/0410 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0410 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0410 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0410 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0310 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document
09/04/039 April 2003	DIRECTOR RESIGNED View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
07/12/027 December 2002	DIRECTOR RESIGNED View Document
07/12/027 December 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	DIRECTOR RESIGNED View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
02/03/012 March 2001	AUDITOR'S RESIGNATION View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	SECRETARY RESIGNED View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document
18/12/0018 December 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View Document
10/08/0010 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/06/008 June 2000	SECRETARY RESIGNED View Document
08/06/008 June 2000	NEW SECRETARY APPOINTED View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
25/11/9925 November 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View Document

12/11/9912 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/995 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
07/05/997 May 1999	REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 CALVERT HOUSE 5 CALVERT AVENUE LONDON E2 7JP View Document
07/04/997 April 1999	COMPANY NAME CHANGED PARAMOUNT COMPUTER RENTALS PLC CERTIFICATE ISSUED ON 08/04/99 View Document
25/11/9825 November 1998	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View Document
09/11/989 November 1998	NEW DIRECTOR APPOINTED View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
09/12/979 December 1997	RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
06/03/976 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/03/976 March 1997	ALTER MEM AND ARTS 24/02/97 View Document
11/12/9611 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9628 November 1996	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View Document
02/09/962 September 1996	AUDITORS' STATEMENT View Document
02/09/962 September 1996	AUDITORS' REPORT View Document
02/09/962 September 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
02/09/962 September 1996	BALANCE SHEET View Document
02/09/962 September 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/09/962 September 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
02/09/962 September 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
02/09/962 September 1996	ALTER MEM AND ARTS 30/08/96 View Document
02/09/962 September 1996	REREGISTRATION PRI-PLC 30/08/96 View Document
27/06/9627 June 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/04/9616 April 1996	NC INC ALREADY ADJUSTED 29/03/96 View Document
16/04/9616 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/04/9616 April 1996	� NC 1000/500000 29/03 View Document
16/04/9616 April 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 View Document
16/04/9616 April 1996	499000 DIST RESERVES 29/03/96 View Document
16/04/9616 April 1996	ADOPT MEM AND ARTS 29/03/96 View Document
28/12/9528 December 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
22/11/9522 November 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View Document
20/11/9520 November 1995	View Document
20/11/9520 November 1995	NEW SECRETARY APPOINTED View Document
20/11/9520 November 1995	View Document
20/11/9520 November 1995	SECRETARY RESIGNED View Document
14/11/9514 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/06/956 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/956 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/9529 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/959 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/957 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/957 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/9424 November 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View Document
24/11/9424 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/9424 November 1994	View Document
14/09/9414 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/03/9422 March 1994	RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View Document
22/03/9422 March 1994	View Document
08/10/938 October 1993	NEW SECRETARY APPOINTED View Document
08/10/938 October 1993	NEW DIRECTOR APPOINTED View Document
08/10/938 October 1993	ADOPT MEM AND ARTS 20/09/93 View Document
08/10/938 October 1993	NEW DIRECTOR APPOINTED View Document
01/10/931 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/937 April 1993	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS View Document
07/04/937 April 1993	View Document
17/03/9317 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/01/9328 January 1993	REGISTERED OFFICE CHANGED ON 28/01/93 FROM: G OFFICE CHANGED 28/01/93 CALVERT HOUSE 5 CALVERT ST LONDON E2 7JP View Document
05/01/935 January 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	NEW SECRETARY APPOINTED View Document
05/01/935 January 1993	NEW DIRECTOR APPOINTED View Document
05/01/935 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/935 January 1993	SECRETARY RESIGNED View Document
05/01/935 January 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 25-26 ALBEMARLE STREET LONDON W1X 4AD View Document
05/01/935 January 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	View Document
16/12/9216 December 1992	COMPANY NAME CHANGED BALTIC RENTALS LIMITED CERTIFICATE ISSUED ON 17/12/92 View Document
11/12/9211 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/9215 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/05/925 May 1992	View Document
05/05/925 May 1992	DIRECTOR RESIGNED View Document
27/03/9227 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/03/9227 March 1992	View Document
24/01/9224 January 1992	COMPANY NAME CHANGED GENESIS CONTRACT HIRE (1988) LIM ITED CERTIFICATE ISSUED ON 24/01/92 View Document
19/12/9119 December 1991	RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS View Document
19/12/9119 December 1991	View Document
08/05/918 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/02/9111 February 1991	View Document
11/02/9111 February 1991	RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS View Document
07/02/917 February 1991	S.252,366A,386 31/12/90 View Document
01/05/901 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
29/01/9029 January 1990	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View Document
06/11/896 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/01/8931 January 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/01/8931 January 1989	REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 50 STRATTON STREET LONDON W1X 6AU View Document
19/10/8819 October 1988	COMPANY NAME CHANGED SHELFCO (NO.230) LIMITED CERTIFICATE ISSUED ON 20/10/88 View Document
09/09/889 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/8824 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8816 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PARAMOUNT COMPUTER RENTALS LIMITED

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