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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)
02 Mar 2004 318 Location - directors service contracts and memoranda
02 Mar 2004 325 Location of register of directors' interests
16 Dec 2003 AA Full accounts made up to 31 August 2003
09 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 88(2)R Ad 27/10/03--------- £ si 4000@1=4000 £ ic 983000/987000
26 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 88(2)R Ad 12/10/02-30/09/03 £ si 37000@1=37000 £ ic 946000/983000
24 Oct 2003 288b Director resigned
13 Dec 2002 AA Full accounts made up to 31 August 2002
28 Nov 2002 363s Return made up to 11/10/02; full list of members
28 Nov 2002 88(2)R Ad 10/10/01-11/10/02 £ si 103333@1
16 Oct 2002 SA Statement of affairs
16 Oct 2002 88(2)R Ad 12/04/02--------- £ si 250000@1=250000 £ ic 696000/946000
08 Oct 2002 288a New director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: eversheds, daedalus house, station road, cambridge, cambridgeshire CB1 2RE
21 Jul 2002 288a New director appointed
21 Jul 2002 288b Director resigned
21 Jul 2002 123 Nc inc already adjusted 16/03/02
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association