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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)
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2019
11 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 SH03 Purchase of own shares.
21 Sep 2010 AA Accounts for a small company made up to 31 January 2010
14 Sep 2010 TM01 Termination of appointment of John Brougham as a director
09 Jun 2010 CH01 Director's details changed for Mr Carl Jones on 9 June 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 259,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
16 Feb 2010 SH03 Purchase of own shares.
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer of shares to harrison solway LTD auth 22/12/2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 259,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
16 Dec 2009 CH01 Director's details changed for Mr Carl Jones on 16 December 2009
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 259,000
20 Nov 2009 AA Accounts for a small company made up to 31 January 2009
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mark Gordon Bailey on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Nigel Thomas Parkes on 10 November 2009
11 Nov 2009 CH01 Director's details changed for John Michael Brougham on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Robert John Eaton on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Carl Jones on 10 November 2009
16 Oct 2009 SH03 Purchase of own shares.
05 Sep 2009 88(2) Ad 02/03/09-02/06/09\gbp si 500@1=500\gbp ic 338500/339000\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 25/08/2009
20 May 2009 169 Gbp ic 342750/338500\15/05/09\gbp sr 4250@1=4250\
20 Apr 2009 169 Gbp ic 355750/342750\01/04/09\gbp sr 13000@1=13000\