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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)
04 Apr 2006 88(2)R Ad 01/12/05-17/01/06 £ si 8000@1=8000 £ ic 1044521/1052521
14 Mar 2006 169 £ ic 1055738/1044521 15/02/06 £ sr 11217@1=11217
02 Mar 2006 169 £ ic 1090738/1055738 02/02/06 £ sr 35000@1=35000
08 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AA Full accounts made up to 31 August 2005
27 Oct 2005 363s Return made up to 30/09/05; full list of members
28 Sep 2005 288a New director appointed
17 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 169 £ ic 942500/937405 29/04/05 £ sr 5095@1=5095
17 May 2005 169 £ ic 1005000/942500 20/04/05 £ sr 62500@1=62500
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 AA Full accounts made up to 31 August 2004
23 Nov 2004 88(2)R Ad 16/11/04--------- £ si 2500@1=2500 £ ic 1002500/1005000
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: eversheds kett house, 1 station road, cambridge, cambridgeshire CB1 2JY
15 Nov 2004 363s Return made up to 30/09/04; change of members
08 Oct 2004 88(2)R Ad 02/08/04--------- £ si 2500@1=2500 £ ic 1000000/1002500
04 Aug 2004 88(2)R Ad 28/07/04--------- £ si 2500@1=2500 £ ic 997500/1000000
24 May 2004 88(2)R Ad 10/05/04--------- £ si 4000@1=4000 £ ic 993500/997500
05 Apr 2004 288a New director appointed
31 Mar 2004 88(2)R Ad 16/03/04--------- £ si 4000@1=4000 £ ic 989500/993500
16 Mar 2004 88(2)R Ad 20/01/04--------- £ si 2500@1=2500 £ ic 987000/989500
02 Mar 2004 353 Location of register of members