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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2009 288b Appointment terminated director andrew spencer
29 Dec 2008 288a Director appointed mark gordon bailey
29 Dec 2008 288b Appointment terminated director christopher flynn
25 Nov 2008 363a Return made up to 23/10/08; change of members
25 Nov 2008 88(2) Ad 13/10/08-20/11/08\gbp si 250@250=62500\gbp ic 293250/355750\
20 Nov 2008 AA Accounts for a small company made up to 31 January 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from, unit 4 the woods bank estate, woden road west, wednesbury, west midlands, WS10 7SU
08 Sep 2008 88(2) Ad 28/07/08-28/07/08\gbp si 250@1=250\gbp ic 293000/293250\
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 88(2) Ad 12/03/08\gbp si 250@1=250\gbp ic 292750/293000\
12 Mar 2008 88(2) Ad 12/02/08-12/02/08\gbp si 250@1=250\gbp ic 292500/292750\
05 Feb 2008 88(2)R Ad 31/01/08--------- £ si 750@1=750 £ ic 291750/292500
04 Feb 2008 318 Location - directors service contracts and memoranda
10 Dec 2007 288a New director appointed
05 Dec 2007 169 £ sr 5250@1 14/10/07
26 Nov 2007 169 £ sr 250@1 22/10/07
23 Nov 2007 88(2)R Ad 02/11/07--------- £ si 250@1=250 £ ic 291500/291750
23 Nov 2007 363s Return made up to 23/10/07; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed purc shares 04/10/07
15 Oct 2007 88(2)R Ad 02/04/07-03/10/07 £ si 1250@1=1250 £ ic 290250/291500
04 Oct 2007 318 Location - directors service contracts and memoranda
21 Sep 2007 AA Accounts for a small company made up to 31 January 2007