PALLETWAYS HOLDINGS LIMITED

Company number 04373751

Date	Type	Description	View / Download
12 Mar 2004	287	Registered office changed on 12/03/04 from: squadron house fradley park woodend lane lichfield staffordshire WS13 8NF	(1 page)
01 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(27 pages)
13 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
18 Dec 2002	225	Accounting reference date extended from 31/05/02 to 31/05/03	(1 page)
31 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 21500@1=21500 £ ic 154933/176433	(4 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
15 May 2002	88(2)R	Ad 25/04/02--------- £ si 141598@1=141598 £ si 133333@.1=13333 £ ic 2/154933	(2 pages)
15 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 May 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 Document
15 May 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 Document
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2002	225	Accounting reference date shortened from 28/02/03 to 31/05/02	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
23 Apr 2002	CERTNM	Company name changed ingleby (1482) LIMITED\certificate issued on 23/04/02	(2 pages)
14 Feb 2002	NEWINC	Incorporation	(19 pages)