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PALANTYPE LIMITED

Company number 03173586

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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)
18 May 1999 AA Full accounts made up to 31 March 1998
17 May 1999 363b Return made up to 15/03/99; no change of members
17 May 1999 288a New secretary appointed
17 Jul 1998 288b Secretary resigned
19 Mar 1998 363s Return made up to 15/03/98; no change of members
19 Mar 1998 363(288) Director's particulars changed
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01 Oct 1997 AA Full accounts made up to 31 March 1997
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1997 363s Return made up to 15/03/97; full list of members
08 Jul 1996 224 Accounting reference date notified as 31/03
08 May 1996 288 Secretary resigned
08 May 1996 288 Director resigned
08 May 1996 287 Registered office changed on 08/05/96 from: 1 mitchell place bristol BS1 6BU
08 May 1996 288 New secretary appointed
08 May 1996 288 New director appointed
15 Apr 1996 MA Memorandum and Articles of Association
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1996 CERTNM Company name changed optionsales LIMITED\certificate issued on 01/04/96
15 Mar 1996 NEWINC Incorporation