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PALMER COWEN SERVICES LIMITED

Company number 02974090

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.43 Notice of final account prior to dissolution
06 Jan 2003 288b Secretary resigned;director resigned
08 Feb 2000 287 Registered office changed on 08/02/00 from: 16 berkeley street london W1X 5AE
07 Jan 2000 COCOMP Order of court to wind up
11 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Oct 1999 363s Return made up to 06/10/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
03 Nov 1998 363s Return made up to 06/10/98; full list of members
03 Aug 1998 AA Full accounts made up to 30 September 1997
03 Aug 1998 225 Accounting reference date shortened from 31/10/97 to 30/09/97
15 Jul 1998 AA Full accounts made up to 31 October 1996
20 Nov 1997 363s Return made up to 06/10/97; full list of members
26 Nov 1996 MA Memorandum and Articles of Association
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288b Secretary resigned
13 Oct 1996 363s Return made up to 06/10/96; full list of members
01 Oct 1996 CERTNM Company name changed kenerley LIMITED\certificate issued on 02/10/96
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 288 New director appointed
06 Sep 1996 AA Accounts made up to 31 October 1995
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Return made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995