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W. PAULEY & CO. LIMITED

Company number 02214989

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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)
05 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288c Director's particulars changed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
28 Jul 2006 363a Return made up to 27/07/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
28 Jul 2005 363a Return made up to 27/07/05; full list of members
03 Jun 2005 288c Director's particulars changed
24 May 2005 288c Secretary's particulars changed
12 May 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
12 Aug 2004 363a Return made up to 27/07/04; full list of members
28 Jul 2004 288c Secretary's particulars changed
25 May 2004 AA Full accounts made up to 31 December 2003
12 May 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 88(2)R Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200
19 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 288a New director appointed