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PALTY (UK) LIMITED

Company number 02862354

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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)
01 Nov 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 88(2)R Ad 06/12/93--------- £ si 124000@1=124000 £ ic 1000/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/93--------- £ si 124000@1=124000 £ ic 1000/125000
09 Jan 1994 123 Nc inc already adjusted 06/12/93
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Request DocumentNc inc already adjusted 06/12/93
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1993 88(2)R Ad 09/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1993 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
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 CERTNM Company name changed calverbase LIMITED\certificate issued on 03/11/93
26 Oct 1993 287 Registered office changed on 26/10/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 26/10/93 from: 140 tabernacle street london EC2A 4SD
14 Oct 1993 NEWINC Incorporation