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PALLETFORCE LIMITED

Company number 04088035

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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)
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 395 Particulars of mortgage/charge
07 Mar 2002 AA Full accounts made up to 31 August 2001
01 Mar 2002 288a New director appointed
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New secretary appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: lovewell blake, 102 prince of wales road, norwich, norfolk NR1 1NY
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
17 Dec 2001 363s Return made up to 11/10/01; full list of members
17 Dec 2001 88(2)R Ad 01/08/01--------- £ si 45000@1=45000 £ ic 651000/696000
17 Dec 2001 88(2)R Ad 14/07/01--------- £ si 551000@1=551000 £ ic 100000/651000
23 Oct 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
13 Aug 2001 288a New director appointed
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 PROSP Prospectus
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 PROSP Prospectus
27 Dec 2000 288a New secretary appointed
22 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
22 Dec 2000 117 Application to commence business
21 Dec 2000 CERTNM Company name changed sevco 1208 PLC\certificate issued on 21/12/00
20 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/05/01
20 Dec 2000 88(2)R Ad 18/12/00--------- £ si 99998@1=99998 £ ic 2/100000
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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