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PALMERWHEELER LIMITED

Company number 03913518

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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)
10 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	88(2)R	Ad 05/04/01--------- £ si 100000@.005=500 £ ic 33000/33500	View PDF Ad 05/04/01--------- £ si 100000@.005=500 £ ic 33000/33500 - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	88(2)R	Ad 02/04/01--------- £ si 100000@.005=500 £ ic 32500/33000	View PDF Ad 02/04/01--------- £ si 100000@.005=500 £ ic 32500/33000 - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 100000@.005=500 £ ic 32000/32500	View PDF Ad 17/09/01--------- £ si 100000@.005=500 £ ic 32000/32500 - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	363s	Return made up to 26/01/01; full list of members	View PDF Return made up to 26/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jun 2000	122	S-div 23/05/00	View PDF S-div 23/05/00 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	123	Nc inc already adjusted 23/05/00	View PDF Nc inc already adjusted 23/05/00 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
08 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	View PDF Accounting reference date extended from 31/01/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00 - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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