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PALL-EXTRA LIMITED

Company number 03588052

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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)
23 Jul 2001 363s Annual return made up to 25/06/01
01 Jun 2001 AA Full accounts made up to 31 July 2000
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288b Secretary resigned;director resigned
11 Jul 2000 363s Annual return made up to 25/06/00
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 July 1999
13 Mar 2000 225 Accounting reference date extended from 30/06/99 to 31/07/99
25 Aug 1999 363s Annual return made up to 25/06/99
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Secretary resigned
08 Jan 1999 287 Registered office changed on 08/01/99 from: 12 york place leeds LS1 2DS
06 Jan 1999 CERTNM Company name changed yorkco 138G LIMITED\certificate issued on 07/01/99
25 Jun 1998 NEWINC Incorporation