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19 PALACE GATE LIMITED

Company number 03184817

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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 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 363s Return made up to 11/04/98; full list of members
30 Jul 1997 363s Return made up to 11/04/97; full list of members
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned
21 Jun 1996 CERTNM Company name changed 53 tetcott road management limit ed\certificate issued on 24/06/96
11 Apr 1996 NEWINC Incorporation