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PMF PRODUCTS LIMITED

Company number 05476968

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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 Oct 2009 AP01 Appointment of Anthony Sheehy as a director
22 Sep 2009 363a Return made up to 09/06/09; full list of members
16 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Mar 2009 123 Nc inc already adjusted 17/02/09
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit 7 bypass park industrial estate sherburn in elmet leeds yorkshire LS25 6EP
25 Feb 2009 88(2) Ad 17/02/09\gbp si 2130@1=2130\gbp ic 37800/39930\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2009 CERTNM Company name changed jpl products LIMITED\certificate issued on 13/02/09
28 Jan 2009 CERTNM Company name changed pmf products LIMITED\certificate issued on 28/01/09
20 Nov 2008 288b Appointment terminated director paul taberner
24 Sep 2008 363s Return made up to 09/06/08; change of members
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment deed 18/10/07
06 Nov 2007 88(2)R Ad 18/10/07--------- £ si 7800@1=7800 £ ic 30000/37800
26 Oct 2007 288a New director appointed
26 Oct 2007 123 Nc inc already adjusted 18/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business amendmt dee 18/10/07
16 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363s Return made up to 09/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006