- Company Overview for PALLION ENGINEERING LIMITED (02579965)
- Filing history for PALLION ENGINEERING LIMITED (02579965)
- People for PALLION ENGINEERING LIMITED (02579965)
- Charges for PALLION ENGINEERING LIMITED (02579965)
- More for PALLION ENGINEERING LIMITED (02579965)
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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02 Sep 1991 | 88(2)R |
Ad 31/07/91--------- £ si 2074998@1=2074998 £ ic 2/2075000
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Request DocumentAd 31/07/91--------- £ si 2074998@1=2074998 £ ic 2/2075000 |
02 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
02 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1991 | 287 |
Registered office changed on 02/09/91 from: milburn house dean street newcastle upon tyne NE1 1NP
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Request DocumentRegistered office changed on 02/09/91 from: milburn house dean street newcastle upon tyne NE1 1NP |
02 Sep 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1991 | 287 |
Registered office changed on 30/06/91 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 30/06/91 from: cross house westgate road newcastle upon tyne NE99 1SB |
30 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Mar 1991 | CERTNM | Company name changed\certificate issued on 05/03/91 | |
05 Mar 1991 | CERTNM |
Company name changed diveplay LIMITED\certificate issued on 06/03/91
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Request DocumentCompany name changed diveplay LIMITED\certificate issued on 06/03/91 |
05 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |