- Company Overview for PALFREY SERVICE STATION LIMITED (02254103)
- Filing history for PALFREY SERVICE STATION LIMITED (02254103)
- People for PALFREY SERVICE STATION LIMITED (02254103)
- Charges for PALFREY SERVICE STATION LIMITED (02254103)
- More for PALFREY SERVICE STATION LIMITED (02254103)
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) |
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03 Mar 1993 | AA |
Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992 |
20 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1993 | 363s |
Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members |
14 Jan 1992 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
14 Jan 1992 | 363s |
Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members |
28 Apr 1991 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
15 Feb 1991 | 363a |
Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members |
08 Feb 1990 | 88(2)R |
Ad 13/12/89--------- £ si 39900@1
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Request DocumentAd 13/12/89--------- £ si 39900@1 |
23 Jan 1990 | AA |
Accounts for a small company made up to 31 May 1989
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|
Request DocumentAccounts for a small company made up to 31 May 1989 |
23 Jan 1990 | 363 |
Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | 123 |
£ nc 1000/40900 13/12/89
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Request Document£ nc 1000/40900 13/12/89 |
16 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Aug 1988 | PUC 2 |
Wd 20/06/88 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/88 ad 27/06/88--------- £ si 98@1=98 £ ic 2/100 |
12 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Jul 1988 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
29 Jun 1988 | CERTNM |
Company name changed rollshift LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed rollshift LIMITED\certificate issued on 30/06/88 |
24 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jun 1988 | 287 |
Registered office changed on 24/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/06/88 from: 2 baches street london N1 6UB |
23 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |