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PALACECROFT LIMITED

Company number 02660037

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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)
19 Apr 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
16 Jan 1994 363s Return made up to 04/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/11/93; no change of members
25 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jun 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
02 Dec 1992 363s Return made up to 04/11/92; 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 04/11/92; full list of members
12 Dec 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 123 Nc inc already adjusted 11/11/91
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Request DocumentNc inc already adjusted 11/11/91
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 26/11/91 from: temple hse 20 holywell row london EC2A 4JB
04 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation