PALCON SYSTEMS LIMITED



Company Documents

DateDescription
05/09/075 September 2007DISSOLVED

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05/06/075 June 2007ADMINISTRATION TO DISSOLUTION

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07/03/077 March 2007ADMINISTRATORS PROGRESS REPORT

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28/09/0628 September 2006ADMINISTRATORS PROGRESS REPORT

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02/08/062 August 2006EXTENSION OF ADMINISTRATION

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10/03/0610 March 2006ADMINISTRATORS PROGRESS REPORT

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16/02/0616 February 2006EXTENSION OF ADMINISTRATION

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07/09/057 September 2005ADMINISTRATORS PROGRESS REPORT

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02/06/052 June 2005RESULT OF MEETING OF CREDITORS

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03/05/053 May 2005STATEMENT OF PROPOSALS

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11/03/0511 March 2005REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS

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08/03/058 March 2005APPOINTMENT OF ADMINISTRATOR

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28/02/0528 February 2005REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 FORD STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RU

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22/07/0422 July 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/09/0312 September 2003NEW SECRETARY APPOINTED

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12/09/0312 September 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0331 August 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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19/04/0319 April 2003DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0230 September 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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23/07/0223 July 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002REQUIREMENT TO OFFER SH 23/01/02

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01/11/011 November 2001PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001DIRECTOR'S PARTICULARS CHANGED

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20/12/0020 December 2000PARTICULARS OF MORTGAGE/CHARGE

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19/12/0019 December 2000ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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12/12/0012 December 2000S-DIV 06/12/00

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12/12/0012 December 2000� NC 100/50000 06/12/00

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12/12/0012 December 2000REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ

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12/12/0012 December 2000ADOPT ARTICLES 06/12/00

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12/12/0012 December 2000ADOPT ARTICLES 06/12/00 � NC 100/50000 06/12/00 AUTH ALLOT OF SECURITY 06/12/00 VARY SHARE RIGHTS/NAME 06/12/00

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09/12/009 December 2000PARTICULARS OF MORTGAGE/CHARGE

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09/12/009 December 2000PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000COMPANY NAME CHANGED COLESLAW 487 LIMITED CERTIFICATE ISSUED ON 07/12/00; RESOLUTION PASSED ON 06/12/00

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24/11/0024 November 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0024 November 2000NEW DIRECTOR APPOINTED

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24/11/0024 November 2000NEW DIRECTOR APPOINTED

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24/11/0024 November 2000SECRETARY RESIGNED

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24/11/0024 November 2000DIRECTOR RESIGNED

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17/07/0017 July 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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