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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)
16 Jan 2010 TM01 Termination of appointment of R G Bassett & Sons Ltd as a director
15 Jan 2010 AA Full accounts made up to 31 August 2009
08 Dec 2009 AP01 Appointment of Dean John Hughes as a director
08 Dec 2009 AP01 Appointment of David Holland as a director
03 Dec 2009 CH01 Director's details changed
18 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Neil Andrew Carpenter on 3 August 2009
08 Sep 2009 288c Director's change of particulars david holland logged form
25 Mar 2009 288c Director's change of particulars / neil carpenter / 03/03/2009
21 Mar 2009 288a Director appointed michael ian scarlett
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 AA Full accounts made up to 31 August 2008
27 Feb 2009 288a Director appointed john brotherton
23 Feb 2009 169 Gbp ic 1031262.4/1030181.7\16/02/09\gbp sr 10807@0.1=1080.7\
23 Feb 2009 169 Gbp ic 1032640.6/1031262.4\16/02/09\gbp sr 13782@0.1=1378.2\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve terms of agreement 05/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2009 169 Gbp ic 1033394/1032640.6\16/02/09\gbp sr 7534@0.1=753.4\
19 Feb 2009 169 Gbp ic 1033803.9/1033394\16/02/09\gbp sr 4099@0.1=409.9\
19 Feb 2009 169 Gbp ic 1034217/1033803.9\16/02/09\gbp sr 4131@0.1=413.1\
09 Feb 2009 88(2) Ad 30/01/09-30/01/09\gbp si 1500@1=1500\gbp ic 1032717/1034217\
07 Feb 2009 288b Appointment terminated director iain mcaulay
01 Dec 2008 363s Return made up to 30/09/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from, paston house, 11-13 princes street, norwich, norfolk, NR3 1AZ
29 Oct 2008 88(2) Capitals not rolled up
27 Oct 2008 AUD Auditor's resignation