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PALMER AIR CONDITIONING LIMITED

Company number 04952763

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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)
08 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Dec 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 1800@1=1800 £ ic 200/2000	View PDF Ad 28/09/05--------- £ si 1800@1=1800 £ ic 200/2000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	123	Nc inc already adjusted 26/09/05	View PDF Nc inc already adjusted 26/09/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	88(2)R	Ad 15/02/05--------- £ si 99@1=99 £ ic 101/200	View PDF Ad 15/02/05--------- £ si 99@1=99 £ ic 101/200 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	363s	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 98@1=98 £ ic 3/101	View PDF Ad 27/02/04--------- £ si 98@1=98 £ ic 3/101 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jan 2004	88(2)R	Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)

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PALMER AIR CONDITIONING LIMITED

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