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PALRAM DPL LIMITED

Company number 02728300

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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 Mar 1993	122	Conve 24/02/93	View PDF Conve 24/02/93 - link opens in a new window - 1 page (1 page)
04 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
04 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Oct 1992	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
26 Aug 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
26 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Aug 1992	288	Director resigned 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 resigned
26 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jul 1992	287	Registered office changed on 24/07/92 from: 179 great portland street london W1N 5FD	View PDF Registered office changed on 24/07/92 from: 179 great portland street london W1N 5FD - link opens in a new window - 1 page (1 page)
21 Jul 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 1992	288	Director resigned;new director appointed 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 resigned;new director appointed
16 Jul 1992	CERTNM	Company name changed edenberry LIMITED\certificate issued on 17/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed edenberry LIMITED\certificate issued on 17/07/92
16 Jul 1992	CERTNM	Company name changed\certificate issued on 16/07/92	View PDF Company name changed\certificate issued on 16/07/92 - link opens in a new window - 2 pages (2 pages)
15 Jul 1992	287	Registered office changed on 15/07/92 from: 120 east road, london, N1 6AA	View PDF Registered office changed on 15/07/92 from: 120 east road, london, N1 6AA - link opens in a new window - 1 page (1 page)
02 Jul 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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