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PRECISION PALLET AND CASE LIMITED

Company number SC127782

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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)
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 363a Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
23 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 88(2)R Ad 22/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/04/91--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1991 123 Nc inc already adjusted 22/04/91
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Request DocumentNc inc already adjusted 22/04/91
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Apr 1991 CERTNM Company name changed dmws 174 LIMITED\certificate issued on 24/04/91
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Request DocumentCompany name changed dmws 174 LIMITED\certificate issued on 24/04/91
05 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation