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PALIGAP LIMITED

Company number 04159604

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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)
19 Jan 2004 AA Full accounts made up to 31 July 2003
14 Dec 2003 288b Director resigned
26 Jul 2003 288b Secretary resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: one redcliff street bristol BS99 7JZ
04 May 2003 288a New secretary appointed
07 Apr 2003 287 Registered office changed on 07/04/03 from: one redcliffe street bistol BS99 7ZZ
07 Apr 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/04/03
23 Aug 2002 AA Full accounts made up to 31 July 2002
02 May 2002 363s Return made up to 14/02/02; full list of members
28 Feb 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
04 Sep 2001 88(2)R Ad 02/08/01--------- £ si 60@1=60 £ ic 100/160
04 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Sep 2001 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.
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04 Sep 2001 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
04 Sep 2001 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
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
04 Jun 2001 288a New director appointed
26 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Secretary resigned;director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New secretary appointed
12 Apr 2001 88(2)R Ad 03/04/01--------- £ si 98@1=98 £ ic 2/100