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PULLMAFLEX INTERNATIONAL LIMITED

Company number 01113645

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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)
01 Jun 2004 288c Secretary's particulars changed
26 Apr 2004 AA Full accounts made up to 30 November 2002
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG
08 Dec 2003 363s Return made up to 30/11/03; full list of members
04 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
11 Apr 2003 AUD Auditor's resignation
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
22 Mar 2002 AA Full accounts made up to 30 November 2001
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 287 Registered office changed on 16/10/01 from: fford y rhyd parc amanwy ammanford dyfed SA18 3ER
21 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
11 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
28 Nov 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned;director resigned
30 Jan 2000 288a New secretary appointed
23 Dec 1999 363s Return made up to 30/11/99; full list of members