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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)
18 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
20 Jul 1988 363 Return made up to 20/04/87; full list of members
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Request DocumentReturn made up to 20/04/87; full list of members
10 May 1988 AA Group accounts for a small company made up to 31 December 1987
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Request DocumentGroup accounts for a small company made up to 31 December 1987
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1987 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members
16 Mar 1987 AA Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
20 May 1986 363 Return made up to 14/10/85; 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 14/10/85; full list of members
13 Apr 1956 88(2)R Allotment of shares