PALLETFORCE LIMITED

Company number 04088035

Date	Type	Description	View / Download
13 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Oct 2015	OC	Scheme of arrangement	(7 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders	(20 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,095,144	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Wm Armstrong (Longtown) Limited as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Redhead Freight Limited as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Pass J Holdings Limited as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Edwin C Farrall (Transport) Limited as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of John Brotherton as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Bedfords Limited as a director on 5 October 2015	(1 page)
05 Oct 2015	MA	Memorandum and Articles of Association	(104 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jul 2015	SH03	Purchase of own shares.	(3 pages)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2015	SH03	Purchase of own shares.	(3 pages)
06 Feb 2015	AP02	Appointment of Wm Armstrong (Longtown) Limited as a director on 15 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Transaction International Limited as a director on 15 January 2015	(1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/01/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2015	AA	Full accounts made up to 31 August 2014	(25 pages)
15 Dec 2014	AP01	Appointment of Mr John Hamill as a director on 1 October 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,032,698	(3 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,032,252	(19 pages)
09 Sep 2014	SH03	Purchase of own shares.	(3 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)