- Company Overview for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- Filing history for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- People for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- Charges for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- More for PALEUS CHEMICALS & POLYMERS LTD (05053014)
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) |
---|---|---|---|
28 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2012
|
|
28 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2012 | SH03 | Purchase of own shares. | |
06 Mar 2012 | TM01 | Termination of appointment of Graham Newsome as a director | |
24 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
30 Dec 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
23 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
03 Dec 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
29 Feb 2008 | 363a | Return made up to 23/02/08; full list of members | |
31 Dec 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
23 Feb 2007 | 363a | Return made up to 23/02/07; full list of members | |
08 Jan 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
24 Feb 2006 | 363a | Return made up to 23/02/06; full list of members | |
16 Jan 2006 | AA | Total exemption full accounts made up to 28 February 2005 | |
15 Apr 2005 | 363a | Return made up to 23/02/05; full list of members | |
16 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2005 | 88(2)R | Ad 17/12/04--------- £ si 400@1=400 £ ic 1/401 | |
16 Feb 2005 | 288b | Director resigned | |
16 Feb 2005 | 288b | Secretary resigned | |
16 Feb 2005 | 288a | New director appointed | |
16 Feb 2005 | 288a | New secretary appointed;new director appointed |