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PELI PRODUCTS (UK) LIMITED

Company number 02725685

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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)
07 Jul 2006 363s Return made up to 13/06/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 30 November 2005
25 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Accounts for a small company made up to 30 November 2004
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
15 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit 4 bayley industrial estate bayley street stalybridge cheshire SK15 1PU
13 May 2004 AA Accounts for a small company made up to 30 November 2003
07 Jan 2004 AA Accounts for a small company made up to 30 November 2002
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
19 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003 169 £ ic 10005/3338 08/07/03 £ sr 6667@1=6667
19 Jul 2003 287 Registered office changed on 19/07/03 from: no 5,153 great ducie street manchester lancashire M3 1FB
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
30 Jun 2003 363s Return made up to 24/06/03; full list of members
09 Jan 2003 CERTNM Company name changed paz products LIMITED\certificate issued on 09/01/03
26 Sep 2002 AA Accounts for a small company made up to 30 November 2001
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New secretary appointed
28 Jun 2002 363s Return made up to 24/06/02; full list of members