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PALEQCO LTD

Company number 04346717

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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 Aug 2005 123 Nc inc already adjusted 30/12/04
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 03/01/05; full list of members
17 Jan 2005 363(288) Secretary's particulars changed
16 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jun 2004 288a New director appointed
18 Feb 2004 363s Return made up to 03/01/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 CERTNM Company name changed bespoke packaging solutions LTD\certificate issued on 24/09/03
27 Feb 2003 363s Return made up to 03/01/03; full list of members
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288a New secretary appointed
17 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288a New director appointed
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
03 Jan 2002 NEWINC Incorporation