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PELMAKS LIMITED

Company number 00563357

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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)
19 Jun 1997 169 £ ic 90000/63913 30/05/97 £ sr 26087@1=26087
21 Mar 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 288b Director resigned
17 Jul 1996 AA Accounts for a small company made up to 31 December 1995
17 Jun 1996 363s Return made up to 26/04/96; full list of members
01 May 1996 MA Memorandum and Articles of Association
01 May 1996 88(2)R Ad 30/06/95--------- £ si 45000@1=45000 £ ic 45000/90000
01 May 1996 123 Nc inc already adjusted 08/02/93
27 Nov 1995 287 Registered office changed on 27/11/95 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD
08 Nov 1995 288 New director appointed
01 Nov 1995 288 Director resigned
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 New secretary appointed
20 Jun 1995 395 Particulars of mortgage/charge
08 Jun 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
27 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 May 1994 363x Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 09/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members