FELTON PALATINE LIMITED

Company number 03940279

Date	Type	Description	View / Download
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
11 May 2001	363s	Return made up to 06/03/01; full list of members	(7 pages)
08 Nov 2000	288a	New director appointed	(4 pages)
07 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(9 pages)
09 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
04 May 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	88(2)R	Ad 19/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Apr 2000	288a	New director appointed	(9 pages)
25 Apr 2000	288a	New secretary appointed;new director appointed	(12 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: state house 22 dale street liverpool merseyside L2 4UR	(1 page)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	CERTNM	Company name changed anglemaxi LIMITED\certificate issued on 13/04/00	(3 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(5 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)

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