JOHN PALMER CARPETS LIMITED

Company number 03076415

Date	Type	Description	View / Download
17 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
13 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Sep 1996	363s	Return made up to 05/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Feb 1996	287	Registered office changed on 22/02/96 from: new court,1 barnes wallis rd. Segensworth east fareham. Hants. PO15 5UA	(3 pages)
22 Feb 1996	353	Location of register of members	(1 page)
20 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Oct 1995	88(2)	Ad 19/10/95--------- £ si 100099@1=100099 £ ic 1/100100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	123	£ nc 100/100100 19/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	288	Secretary resigned	(2 pages)
30 Oct 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
27 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
26 Oct 1995	CERTNM	Company name changed permafrost LIMITED\certificate issued on 27/10/95	(4 pages)
05 Jul 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document