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PALRAM APPLICATIONS UK LIMITED

Company number 02725870

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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)
04 Aug 1995 AA Accounts for a small company made up to 31 December 1994
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 December 1994
19 Jul 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jun 1995 287 Registered office changed on 20/06/95 from: 10/11 new street london EC2M 4TP
09 Jan 1995 363s Return made up to 11/10/94; no change of members
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Request DocumentReturn made up to 11/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 287 Registered office changed on 24/10/94 from: cliffords inn fetter lane london EC4A 1AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/94 from: cliffords inn fetter lane london EC4A 1AS
19 Sep 1994 AA Accounts for a small company made up to 31 December 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 December 1993
30 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jan 1994 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
15 Oct 1993 363a Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
04 Mar 1993 88(2)R Ad 03/02/93--------- £ si 998@1=998 £ ic 102/1100
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Request DocumentAd 03/02/93--------- £ si 998@1=998 £ ic 102/1100
04 Mar 1993 88(2)R Ad 03/02/93--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 03/02/93--------- £ si 100@1=100 £ ic 2/102
04 Mar 1993 123 Nc inc already adjusted 03/02/93
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Request DocumentNc inc already adjusted 03/02/93
04 Mar 1993 122 S-div 03/02/93
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Request DocumentS-div 03/02/93
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 RESOLUTIONS Resolutions
  • RES ‐
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Request DocumentResolutions
16 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed