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PALLET - TRACK LIMITED

Company number 04570275

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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)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 169,750	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 169,750 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 06/06/2012	View PDF Resolutions RES13 ‐ 06/06/2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appointment of auditors 10/04/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appointment of auditors 10/04/2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 169,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 169,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 169,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	View PDF Statement of capital following an allotment of shares on 15 November 2011 GBP 169,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 11 pages (11 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase pref shares. Declare dividend 27/07/2011	View PDF Resolutions RES13 ‐ Purchase pref shares. Declare dividend 27/07/2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 231,000	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 231,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 27/09/2010	View PDF Resolutions RES13 ‐ Purchase shares 27/09/2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 27/01/2011	View PDF Resolutions RES13 ‐ Purchase shares 27/01/2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr John Philip Allen as a director	View PDF Appointment of Mr John Philip Allen as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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PALLET - TRACK LIMITED

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