Companies House does not verify the accuracy of the information filed

PALRINGO LIMITED

Company number 05801490

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2008	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008	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 - 35 pages (35 pages)
22 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 182789@.01=1827 £ ic 1599/3426	View PDF Ad 10/12/07--------- £ si 182789@.01=1827 £ ic 1599/3426 - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	225	Accounting reference date extended from 30/04/07 to 31/08/07	View PDF Accounting reference date extended from 30/04/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	CERTNM	Company name changed parlingo LIMITED\certificate issued on 19/03/07	View PDF Company name changed parlingo LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	CERTNM	Company name changed wireless dynamics LIMITED\certificate issued on 29/01/07	View PDF Company name changed wireless dynamics LIMITED\certificate issued on 29/01/07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 14/09/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 59965@.01=599 £ ic 1000/1599	View PDF Ad 03/08/06--------- £ si 59965@.01=599 £ ic 1000/1599 - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	123	Nc inc already adjusted 03/08/06	View PDF Nc inc already adjusted 03/08/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	122	S-div 03/08/06	View PDF S-div 03/08/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Articles 3.1 disapplied 03/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006	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 - 32 pages (32 pages)

Cookies on Companies House services

PALRINGO LIMITED

Filter by category