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PALLET (UK) LIMITED

Company number 01457566

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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)
04 Feb 1999 363(287) Registered office changed on 04/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/99
04 Feb 1999 AA Accounts made up to 31 March 1998
22 Dec 1998 288a New secretary appointed;new director appointed
22 Dec 1998 288c Director's particulars changed
22 Dec 1998 288b Secretary resigned
02 Feb 1998 AA Accounts made up to 31 March 1997
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 363s Return made up to 31/12/96; full list of members
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New secretary appointed;new director appointed
19 Jun 1996 288 Director resigned
28 Feb 1996 288 New secretary appointed
11 Feb 1996 AA Accounts made up to 31 March 1995
01 Feb 1996 363s Return made up to 31/12/95; no change of members
01 Feb 1996 363(288) Secretary 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
22 Aug 1995 395 Particulars of mortgage/charge
12 May 1995 288 New director appointed
13 Feb 1995 AA Full accounts made up to 31 March 1994
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 March 1994
13 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
13 Feb 1995 363(288) 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 DocumentDirector resigned
13 Feb 1995 363(287) Registered office changed on 13/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995