PARAGON FILMS LIMITED — Filings & Documents (57)

(E)FNW6 - Certificate of release of liquidator

2025-04-28 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of registered office and any change thereof

2000-05-04 · Address Change

(E)Court order

2000-01-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-06-28 · Other

(E)FAR1 - Annual return (with a list of members)

1999-06-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-03-04 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-06-03 · Annual Return

(E)Annual return

1997-06-10 · Annual Return

(E)Annual return

1996-06-21 · Annual Return

(E)Annual return

1995-06-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-06-03 · Other

(E)Resignation letter from directors or secretaries

1995-06-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-01 · Address Change

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-29 · Director/Secretary Change

(E)Annual return

1992-02-03 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-11 · Director/Secretary Change

(E)Annual return

1990-02-03 · Annual Return

(E)Special resolution

1989-07-14 · Other

Certificate of Incorporation on Change of Name

1989-07-14 · Name Change

(E)Special resolution

1989-06-21 · Other

(E)FVIII - Annual return by certificate of no change

1989-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-29 · Other

(E)Certificate of Registration of Charge

1988-06-29 · Charges

(E)Annual return

1987-08-07 · Annual Return

(E)Annual return

1986-03-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-07-09 · Other

(E)Certificate of Registration of Charge

1985-07-09 · Charges

(E)Annual return

1985-07-03 · Annual Return

(E)Annual return

1985-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1983-06-14 · Address Change

(E)Annual return

1983-06-14 · Annual Return

(E)Annual return

1983-06-14 · Annual Return

(E)Annual return

1983-06-14 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-19 · Other

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1975-04-03 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Annual return

1973-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-05 · Other

(E)FIB - Return of allotments

1972-12-05 · Other

(E)Notice of registered office and any change thereof

1972-10-17 · Address Change

(E)Memorandum & Articles of Association

1972-05-12 · Memorandum & Articles

(E)Statutory Declaration

1972-05-12 · Other

Certificate of Incorporation

1972-05-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW6 - Certificate of release of liquidator	Other	2025-04-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of registered office and any change thereof	Address Change	2000-05-04
(E)Court order	Other	2000-01-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-28
(E)Resignation letter from directors or secretaries	Other	1999-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-03
(E)Annual return	Annual Return	1997-06-10
(E)Annual return	Annual Return	1996-06-21
(E)Annual return	Annual Return	1995-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-03
(E)Resignation letter from directors or secretaries	Other	1995-06-03
(E)Resignation letter from directors or secretaries	Other	1995-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-01
(E)Notice of registered office and any change thereof	Address Change	1994-02-01
(E)Annual return	Annual Return	1994-01-31
(E)Annual return	Annual Return	1993-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-29
(E)Annual return	Annual Return	1992-02-03
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Annual return	Annual Return	1990-02-03
(E)Special resolution	Other	1989-07-14
Certificate of Incorporation on Change of Name	Name Change	1989-07-14
(E)Special resolution	Other	1989-06-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-29
(E)Certificate of Registration of Charge	Charges	1988-06-29
(E)Annual return	Annual Return	1987-08-07
(E)Annual return	Annual Return	1986-03-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-07-09
(E)Certificate of Registration of Charge	Charges	1985-07-09
(E)Annual return	Annual Return	1985-07-03
(E)Annual return	Annual Return	1985-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Notice of registered office and any change thereof	Address Change	1983-06-14
(E)Annual return	Annual Return	1983-06-14
(E)Annual return	Annual Return	1983-06-14
(E)Annual return	Annual Return	1983-06-14
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1983-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-19
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1975-04-03
(E)Annual return	Annual Return	1974-02-01
(E)Annual return	Annual Return	1973-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-05
(E)FIB - Return of allotments	Other	1972-12-05
(E)Notice of registered office and any change thereof	Address Change	1972-10-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-05-12
(E)Statutory Declaration	Other	1972-05-12
Certificate of Incorporation	Incorporation	1972-05-12

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