Paramount Computer Rentals Limited

Company Name	Paramount Computer Rentals Limited
Company Status	Dissolved
Company Number	02268398
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(18 years, 1 month after company formation)
Appointment Duration	6 years (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(23 years, 1 month after company formation)
Appointment Duration	12 months (closed 07 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Secretary Name	Mr Steven Michael Dunne
Status	Closed
Appointed	09 August 2011(23 years, 1 month after company formation)
Appointment Duration	12 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Michael Goddard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	107 Clifton Hill London NW8 0JS

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Alan Leslie Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 November 1992)
Role	Accountant
Correspondence Address	2 Bellmoor London NW3 1DY

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(4 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3 Elm Row London NW3 1AA

Director Name	Joan Eileen Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2002)
Role	Operations Director
Correspondence Address	65 East Road London E15 3QS

Director Name	Nicholas John Moulton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Flat 3 Grants Court Victoria Road Walton On The Naze Essex CO14 8BU

Director Name	Mark Clifford Butterfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2004)
Role	Accountant
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	10 October 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2000)
Role	CS
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Director Name	Philip Neville Brook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	Mr Michael Mangham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	67 Kyrle Road London SW11 6BB

Secretary Name	Mark Clifford Butterfield
Nationality	British
Status	Resigned
Appointed	10 May 2000(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Secretary Name	Philip Naylor
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	45 Stubbs Court Chaseley Drive London W4 4BD

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Graham Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 March 2004)
Role	Company Director
Correspondence Address	70 Toms Lane Kings Langley Hertfordshire WD4 8NB

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ellerby Street London SW6 6EY

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	30 March 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Mark Robert Cottrill
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	56 Langdon Road Bath Avon BA2 1LT

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Secretary Name	Mr Frederick Yue
Status	Resigned
Appointed	01 April 2011(22 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Contact

Website	syscap.com/
Telephone	020 82541975
Telephone region	London

Location

Registered Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

1 at £1	Syscap Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (5 pages)
11 April 2012	Application to strike the company off the register (5 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 March 2012	Full accounts made up to 31 March 2011 (13 pages)
13 March 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 1 (4 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 1 (4 pages)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
9 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (11 pages)
1 February 2011	Full accounts made up to 31 March 2010 (11 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 1 (4 pages)
16 August 2010	Solvency statement dated 11/08/10 (1 page)
16 August 2010	Statement of capital on 16 August 2010 GBP 1 (4 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2010	Statement by directors (1 page)
16 August 2010	Solvency Statement dated 11/08/10 (1 page)
16 August 2010	Statement by Directors (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
23 December 2009	Appointment of Mr Frederick Yue as a director (2 pages)
23 December 2009	Appointment of Mr Frederick Yue as a director (2 pages)
21 August 2009	Company name changed syscap computer rentals LIMITED\certificate issued on 24/08/09 (2 pages)
21 August 2009	Company name changed syscap computer rentals LIMITED\certificate issued on 24/08/09 (2 pages)
9 March 2009	Full accounts made up to 31 March 2008 (12 pages)
9 March 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment Terminated Director sean read (1 page)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
11 November 2008	Appointment Terminated Director christopher ellis (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
11 December 2007	Return made up to 20/11/07; full list of members (2 pages)
11 December 2007	Return made up to 20/11/07; full list of members (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
30 November 2006	Return made up to 20/11/06; full list of members (7 pages)
30 November 2006	Return made up to 20/11/06; full list of members (7 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (3 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2006	Re-registration of Memorandum and Articles (22 pages)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2006	Re-registration of Memorandum and Articles (22 pages)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (16 pages)
9 November 2005	Full accounts made up to 31 March 2005 (16 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
25 June 2004	Full accounts made up to 31 March 2004 (20 pages)
25 June 2004	Full accounts made up to 31 March 2004 (20 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Full accounts made up to 31 March 2003 (21 pages)
10 December 2003	Full accounts made up to 31 March 2003 (21 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
20 February 2003	New director appointed (5 pages)
20 February 2003	New director appointed (5 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Return made up to 20/11/02; full list of members (9 pages)
7 December 2002	Return made up to 20/11/02; full list of members (9 pages)
7 December 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 March 2002 (23 pages)
22 July 2002	Full accounts made up to 31 March 2002 (23 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
21 September 2001	Full accounts made up to 31 March 2001 (23 pages)
21 September 2001	Full accounts made up to 31 March 2001 (23 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
20 February 2001	New director appointed (5 pages)
20 February 2001	New director appointed (5 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 20/11/00; full list of members (7 pages)
18 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Full accounts made up to 31 March 2000 (22 pages)
10 August 2000	Full accounts made up to 31 March 2000 (22 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
25 November 1999	Return made up to 20/11/99; full list of members (9 pages)
25 November 1999	Return made up to 20/11/99; full list of members (9 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (21 pages)
5 August 1999	Full accounts made up to 31 March 1999 (21 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: calvert house 5 calvert avenue london E2 7JP (1 page)
7 May 1999	Registered office changed on 07/05/99 from: calvert house 5 calvert avenue london E2 7JP (1 page)
7 April 1999	Company name changed paramount computer rentals PLC\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed paramount computer rentals PLC\certificate issued on 08/04/99 (2 pages)
25 November 1998	Return made up to 20/11/98; full list of members (8 pages)
25 November 1998	Return made up to 20/11/98; full list of members (8 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (20 pages)
15 October 1998	Full accounts made up to 31 March 1998 (20 pages)
9 December 1997	Return made up to 20/11/97; no change of members (6 pages)
9 December 1997	Return made up to 20/11/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (18 pages)
4 August 1997	Full accounts made up to 31 March 1997 (18 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (36 pages)
6 March 1997	Memorandum and Articles of Association (36 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 20/11/96; full list of members (7 pages)
28 November 1996	Return made up to 20/11/96; full list of members (7 pages)
2 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1996	Re-registration of Memorandum and Articles (13 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Balance Sheet (14 pages)
2 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 September 1996	Application for reregistration from private to PLC (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Application for reregistration from private to PLC (1 page)
2 September 1996	Auditor's report (1 page)
2 September 1996	Auditor's statement (1 page)
2 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1996	Auditor's report (1 page)
2 September 1996	Declaration on reregistration from private to PLC (1 page)
2 September 1996	Auditor's statement (1 page)
2 September 1996	Re-registration of Memorandum and Articles (13 pages)
2 September 1996	Balance Sheet (14 pages)
2 September 1996	Declaration on reregistration from private to PLC (1 page)
27 June 1996	Full accounts made up to 31 March 1996 (15 pages)
27 June 1996	Full accounts made up to 31 March 1996 (15 pages)
16 April 1996	Nc inc already adjusted 29/03/96 (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1996	Memorandum and Articles of Association (8 pages)
16 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1996	Ad 29/03/96--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
16 April 1996	Memorandum and Articles of Association (8 pages)
16 April 1996	Nc inc already adjusted 29/03/96 (1 page)
16 April 1996	Ad 29/03/96--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
16 April 1996	Ad 15/12/95-20/12/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 April 1996	Ad 15/12/95-20/12/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1995	Return made up to 20/11/95; full list of members (7 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Secretary resigned (2 pages)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (3 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Particulars of mortgage/charge (5 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
9 March 1995	Particulars of mortgage/charge (8 pages)
9 March 1995	Particulars of mortgage/charge (8 pages)
7 March 1995	Particulars of mortgage/charge (7 pages)
7 March 1995	Particulars of mortgage/charge (7 pages)
7 January 1995	Particulars of mortgage/charge (3 pages)
7 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
14 September 1994	Full accounts made up to 31 December 1993 (15 pages)
14 September 1994	Full accounts made up to 31 December 1993 (15 pages)
22 March 1994	Return made up to 20/11/93; full list of members (6 pages)
8 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 October 1993	New secretary appointed (2 pages)
8 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 October 1993	New secretary appointed (2 pages)
1 October 1993	Particulars of mortgage/charge (3 pages)
1 October 1993	Particulars of mortgage/charge (3 pages)
7 April 1993	Return made up to 20/11/92; full list of members (6 pages)
17 March 1993	Full accounts made up to 31 December 1992 (12 pages)
17 March 1993	Full accounts made up to 31 December 1992 (12 pages)
28 January 1993	Registered office changed on 28/01/93 from: calvert house 5 calvert st london E2 7JP (1 page)
28 January 1993	Registered office changed on 28/01/93 from: calvert house 5 calvert st london E2 7JP (1 page)
5 January 1993	Memorandum and Articles of Association (15 pages)
5 January 1993	Registered office changed on 05/01/93 from: 25-26 albemarle street london W1X 4AD (2 pages)
5 January 1993	New secretary appointed (2 pages)
5 January 1993	Memorandum and Articles of Association (15 pages)
5 January 1993	Registered office changed on 05/01/93 from: 25-26 albemarle street london W1X 4AD (2 pages)
16 December 1992	Company name changed baltic rentals LIMITED\certificate issued on 17/12/92 (2 pages)
16 December 1992	Company name changed baltic rentals LIMITED\certificate issued on 17/12/92 (2 pages)
11 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1992	Director resigned (2 pages)
27 March 1992	Director resigned;new director appointed (3 pages)
24 January 1992	Company name changed genesis contract hire (1988) lim ited\certificate issued on 24/01/92 (2 pages)
24 January 1992	Company name changed genesis contract hire (1988) lim ited\certificate issued on 24/01/92 (2 pages)
31 January 1989	Registered office changed on 31/01/89 from: 50 stratton street london W1X 6AU (1 page)
31 January 1989	Registered office changed on 31/01/89 from: 50 stratton street london W1X 6AU (1 page)
31 January 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 October 1988	Company name changed shelfco (no.230) LIMITED\certificate issued on 20/10/88 (2 pages)
19 October 1988	Company name changed shelfco (no.230) LIMITED\certificate issued on 20/10/88 (2 pages)
9 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 August 1988	Particulars of mortgage/charge (7 pages)
24 August 1988	Particulars of mortgage/charge (7 pages)
16 June 1988	Incorporation (22 pages)
16 June 1988	Incorporation (22 pages)

Paramount Computer Rentals Limited

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