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PAILTON ENGINEERING LIMITED

Company number 01377101

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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)
31 May 2001 288b Director resigned
11 Dec 2000 288a New director appointed
15 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 December 1999
20 Aug 1999 363s Return made up to 30/07/99; full list of members
05 Aug 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 169 £ ic 65033/48775 26/02/99 £ sr 16258@1=16258
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
06 Oct 1998 AA Full accounts made up to 31 December 1997
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
06 Aug 1998 363s Return made up to 30/07/98; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 363s Return made up to 30/07/97; no change of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
06 Sep 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 30/07/96; full list of members
16 Jul 1996 395 Particulars of mortgage/charge
06 Sep 1995 AA Full accounts made up to 31 December 1994