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PALLAS INVESTMENT FUNDING LTD.

Company number 01997387

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Secretary resigned;new secretary appointed
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
30 Sep 1994 CERTNM Company name changed peter llewellyn (rentals) LTD.\certificate issued on 03/10/94
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Request DocumentCompany name changed peter llewellyn (rentals) LTD.\certificate issued on 03/10/94
22 Jul 1994 363x Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
16 May 1994 AA Full accounts made up to 31 March 1994
12 Apr 1994 288 Secretary resigned;new secretary appointed
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
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Aug 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
18 Oct 1992 288 Secretary resigned;new secretary appointed
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
17 Aug 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
29 Apr 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363x Return made up to 09/07/91; change of members
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Request DocumentReturn made up to 09/07/91; change of members
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
23 Jan 1989 287 Registered office changed on 23/01/89 from: 33 king william street london EC4R 9DU
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Request DocumentRegistered office changed on 23/01/89 from: 33 king william street london EC4R 9DU
04 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Aug 1988 363 Return made up to 22/06/88; 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 22/06/88; full list of members