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PALMER ENVIRONMENTAL SERVICES LIMITED

Company number 01734845

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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)
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/07/93
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Request DocumentReturn made up to 10/05/93; full list of members
31 Jan 1993 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
31 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
09 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
07 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1991 AUD Auditor's resignation
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27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
03 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
03 Jul 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
21 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1991 169 £ ic 423510/273510 01/05/91 £ sr 150000@1=150000
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Request Document£ ic 423510/273510 01/05/91 £ sr 150000@1=150000
19 Dec 1990 88(2)R Ad 29/03/90--------- £ si 27542@.5
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Request DocumentAd 29/03/90--------- £ si 27542@.5
19 Dec 1990 88(2)R Ad 29/08/90--------- £ si 25862@.5=12931 £ ic 410579/423510
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Request DocumentAd 29/08/90--------- £ si 25862@.5=12931 £ ic 410579/423510