PARAMOUNT COMPUTER RENTALS LIMITED
Company number 02268398 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | View document |
| 14 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR FREDERICK YUE | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | View document |
| 9 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Aug 2010 | SOLVENCY STATEMENT DATED 11/08/10 | View document |
| 16 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 16 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Aug 2010 | REDUCE ISSUED CAPITAL 11/08/2010 | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN GIDGE / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 06/01/2010 | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MR FREDERICK YUE | View document |
| 21 Aug 2009 | COMPANY NAME CHANGED SYSCAP COMPUTER RENTALS LIMITED CERTIFICATE ISSUED ON 24/08/09 | View document |
| 9 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | DIRECTOR RESIGNED SEAN READ | View document |
| 20 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER ELLIS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Jul 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 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 |
| 7 Apr 1999 | COMPANY NAME CHANGED PARAMOUNT COMPUTER RENTALS PLC CERTIFICATE ISSUED ON 08/04/99 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1997 | ALTER MEM AND ARTS 24/02/97 | View document |
| 11 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | AUDITORS' STATEMENT | View document |
| 2 Sep 1996 | AUDITORS' REPORT | View document |
| 2 Sep 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Sep 1996 | BALANCE SHEET | View document |
| 2 Sep 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Sep 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Sep 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Sep 1996 | ALTER MEM AND ARTS 30/08/96 | View document |
| 2 Sep 1996 | REREGISTRATION PRI-PLC 30/08/96 | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Apr 1996 | NC INC ALREADY ADJUSTED 29/03/96 | View document |
| 16 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1996 | � NC 1000/500000 29/03 | View document |
| 16 Apr 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 16 Apr 1996 | 499000 DIST RESERVES 29/03/96 | View document |
| 16 Apr 1996 | ADOPT MEM AND ARTS 29/03/96 | View document |
| 28 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | 288 | View document |
| 20 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1995 | 288 | View document |
| 20 Nov 1995 | SECRETARY RESIGNED | View document |
| 14 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | 363S | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | 363S | View document |
| 8 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | ADOPT MEM AND ARTS 20/09/93 | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | 363B | View document |
| 17 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jan 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 |
| 5 Jan 1993 | DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | 288 | View document |
| 5 Jan 1993 | 288 | View document |
| 5 Jan 1993 | 288 | View document |
| 5 Jan 1993 | 288 | View document |
| 5 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1993 | SECRETARY RESIGNED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 25-26 ALBEMARLE STREET LONDON W1X 4AD | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | 288 | View document |
| 16 Dec 1992 | COMPANY NAME CHANGED BALTIC RENTALS LIMITED CERTIFICATE ISSUED ON 17/12/92 | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 May 1992 | 288 | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | 288 | View document |
| 24 Jan 1992 | COMPANY NAME CHANGED GENESIS CONTRACT HIRE (1988) LIM ITED CERTIFICATE ISSUED ON 24/01/92 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | 363B | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Feb 1991 | 363A | View document |
| 11 Feb 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | S.252,366A,386 31/12/90 | View document |
| 1 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 31 Jan 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 50 STRATTON STREET LONDON W1X 6AU | View document |
| 19 Oct 1988 | COMPANY NAME CHANGED SHELFCO (NO.230) LIMITED CERTIFICATE ISSUED ON 20/10/88 | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |