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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)
23 Aug 2011 SH03 Purchase of own shares.
09 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2011 AD01 Registered office address changed from C/O Birketts Llp Daedalus House Station Road Cambridge Cambridgeshire CB1 2RE on 16 June 2011
11 Mar 2011 SH03 Purchase of own shares.
15 Feb 2011 CH02 Director's details changed for Redhead Freight Limited on 15 February 2011
09 Feb 2011 SH03 Purchase of own shares.
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA Full accounts made up to 31 August 2010
31 Jan 2011 AP02 Appointment of Bedfords Limited as a director
25 Jan 2011 TM01 Termination of appointment of Michael Scarlett as a director
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for John Brotherton on 30 September 2010
29 Oct 2010 CH02 Director's details changed for Edwin C Farrall (Transport) Limited on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Michael Ian Scarlett on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Carl Malcolm John Worgan on 30 September 2010
28 Oct 2010 CH02 Director's details changed for Transaction International Limited on 30 September 2010
28 Oct 2010 CH02 Director's details changed for Pass J Holdings Limited on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Neil Andrew Carpenter on 20 September 2010
27 Oct 2010 CH01 Director's details changed for Michael Conroy on 26 October 2010
09 Sep 2010 AP03 Appointment of Neil Andrew Carpenter as a secretary
09 Sep 2010 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
07 Apr 2010 SH03 Purchase of own shares.
11 Feb 2010 CH01 Director's details changed for Neil Andrew Carpenter on 9 February 2010
11 Feb 2010 TM01 Termination of appointment of R G Bassett & Sons Ltd as a director