PALLETFORCE LIMITED
Company number 04088035 · Monitor this company
249 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Satisfaction of charge 040880350005 in full · 1 page | View document |
| 14 Jul 2026 | Satisfaction of charge 040880350006 in full · 1 page | View document |
| 13 Jul 2026 | Satisfaction of charge 040880350003 in full · 1 page | View document |
| 13 Jul 2026 | Satisfaction of charge 040880350004 in full · 1 page | View document |
| 11 Jul 2026 | Registration of charge 040880350007, created on 2026-07-09 · 50 pages | View document |
| 3 Jul 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 26 Sep 2025 | Previous accounting period extended from 2024-12-27 to 2024-12-31 · 1 page | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Simon Richard Pearson on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Heath Brian Zarin on 2025-04-22 · 2 pages | View document |
| 19 Mar 2025 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 14 Feb 2025 | Change of details for Forcefield Bidco Limited as a person with significant control on 2025-01-28 · 2 pages | View document |
| 18 Dec 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 17 Dec 2024 | Registration of charge 040880350006, created on 2024-12-16 · 58 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page | View document |
| 6 Feb 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Dec 2023 | Registration of charge 040880350005, created on 2023-12-20 · 57 pages | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Steve John Back as a director on 2022-12-06 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 25 Mar 2022 | Termination of appointment of Adam Randal Leonard as a director on 2022-03-14 · 1 page | View document |
| 17 Nov 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 14 Oct 2021 | Termination of appointment of Michael Conroy as a director on 2021-10-14 · 1 page | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHUANG MOH | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040880350004 | View document |
| 19 Dec 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TABOR | View document |
| 2 Aug 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 040880350003 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 May 2019 | SECRETARY APPOINTED MR MARK DAVIS | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL CARPENTER | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARPENTER | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR STEVE BACK | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HARGRAVE FARMING LIMITED | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR MARK JEREMY TABOR | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR DAVID IAN BREEZE | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MARK WILLIAM TAPPER | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | CORPORATE DIRECTOR APPOINTED HARGRAVE FARMING LIMITED | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 06/10/15 | View document |
| 8 Feb 2016 | PREVEXT FROM 31/08/2015 TO 30/09/2015 | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040880350003 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR SIMON RICHARD PEARSON | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR CHUANG HUE MOH | View document |
| 13 Oct 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Oct 2015 | RE-DESIGNATE SHARES 05/10/2015 | View document |
| 13 Oct 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Oct 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2015 | View document |
| 9 Oct 2015 | SCHEME OF ARRANGEMENT | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 1095144 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BEDFORDS LIMITED | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROTHERTON | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN C FARRALL (TRANSPORT) LIMITED | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PASS J HOLDINGS LIMITED | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR REDHEAD FREIGHT LIMITED | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WM ARMSTRONG (LONGTOWN) LIMITED | View document |
| 5 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2015 | ALTER ARTICLES 14/09/2015 | View document |
| 2 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TRANSACTION INTERNATIONAL LIMITED | View document |
| 6 Feb 2015 | CORPORATE DIRECTOR APPOINTED WM ARMSTRONG (LONGTOWN) LIMITED | View document |
| 29 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR JOHN HAMILL | View document |
| 18 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1032698 | View document |
| 17 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL WORGAN | View document |
| 13 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 12 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 · 23 pages | View document |
| 13 Dec 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 1010252 | View document |
| 23 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 22 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PASS J HOLDINGS LIMITED / 28/02/2011 | View document |
| 27 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 12 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARPENTER / 12/10/2012 | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONROY / 14/10/2011 | View document |
| 21 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARPENTER / 14/10/2011 | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 14/10/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MALCOLM JOHN WORGAN / 14/10/2011 | View document |
| 23 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O BIRKETTS LLP DAEDALUS HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE · 1 page | View document |
| 11 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDHEAD FREIGHT LIMITED / 15/02/2011 | View document |
| 9 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 25 pages | View document |
| 31 Jan 2011 | CORPORATE DIRECTOR APPOINTED BEDFORDS LIMITED | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARLETT | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROTHERTON / 30/09/2010 | View document |
| 29 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWIN C FARRALL (TRANSPORT) LIMITED / 30/09/2010 | View document |
| 29 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSACTION INTERNATIONAL LIMITED / 30/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MALCOLM JOHN WORGAN / 30/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 20/09/2010 | View document |
| 28 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PASS J HOLDINGS LIMITED / 30/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 30/09/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONROY / 26/10/2010 · 2 pages | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | View document |
| 9 Sep 2010 | SECRETARY APPOINTED NEIL ANDREW CARPENTER | View document |
| 7 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 09/02/2010 | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR R G BASSETT & SONS LTD | View document |
| 20 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 16 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR R G BASSETT & SONS LTD | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED DEAN JOHN HUGHES | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED DAVID HOLLAND | View document |
| 3 Dec 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARPENTER / 03/08/2009 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS DAVID HOLLAND LOGGED FORM | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CARPENTER / 03/03/2009 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED MICHAEL IAN SCARLETT | View document |
| 16 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED JOHN BROTHERTON | View document |
| 23 Feb 2009 | GBP IC 1032640.6/1031262.4 16/02/09 GBP SR [email protected]=1378.2 | View document |
| 23 Feb 2009 | GBP IC 1031262.4/1030181.7 16/02/09 GBP SR [email protected]=1080.7 | View document |
| 20 Feb 2009 | ALTER ARTICLES 05/02/2009 | View document |
| 19 Feb 2009 | GBP IC 1033394/1032640.6 16/02/09 GBP SR [email protected]=753.4 | View document |
| 19 Feb 2009 | GBP IC 1034217/1033803.9 16/02/09 GBP SR [email protected]=413.1 | View document |
| 19 Feb 2009 | GBP IC 1033803.9/1033394 16/02/09 GBP SR [email protected]=409.9 | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCAULAY | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, PASTON HOUSE, 11-13 PRINCES STREET, NORWICH, NORFOLK, NR3 1AZ | View document |
| 27 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 27 May 2008 | DIRECTOR APPOINTED MICHAEL CONROY | View document |
| 2 Apr 2008 | GBP IC 1046731/1036731 24/01/08 GBP SR 10000@1=10000 | View document |
| 2 Apr 2008 | GBP IC 1036731/1032717 03/03/08 GBP SR 4014@1=4014 | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED TRANSACTION INTERNATIONAL LIMITED | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED EDWIN C FARRALL (TRANSPORT) LIMITED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR BEDFORDS LTD | View document |
| 11 Feb 2008 | TERMS OF AGREEMENT 24/01/08 | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 16-18 QUEEN STREET, NORWICH, NORFOLK NR2 4SQ | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | £ IC 1044768/1034731 29/03/07 £ SR 10037@1=10037 | View document |
| 20 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2007 | £ IC 1073768/1044768 31/01/07 £ SR 29000@1=29000 | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | £ IC 1076521/1073768 05/02/07 £ SR 2753@1=2753 | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | £ IC 1055738/1044521 15/02/06 £ SR 11217@1=11217 | View document |
| 2 Mar 2006 | £ IC 1090738/1055738 02/02/06 £ SR 35000@1=35000 | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | £ IC 942500/937405 29/04/05 £ SR 5095@1=5095 | View document |
| 17 May 2005 | £ IC 1005000/942500 20/04/05 £ SR 62500@1=62500 | View document |
| 17 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: EVERSHEDS KETT HOUSE, 1 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2JY | View document |
| 15 Nov 2004 | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: EVERSHEDS, DAEDALUS HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2RE | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | NC INC ALREADY ADJUSTED 16/03/02 | View document |
| 6 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LOVEWELL BLAKE, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK NR1 1NY | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2001 | PROSPECTUS | View document |
| 26 Jan 2001 | ADOPT ARTICLES 21/01/01 | View document |
| 29 Dec 2000 | PROSPECTUS | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Dec 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED SEVCO 1208 PLC CERTIFICATE ISSUED ON 21/12/00 | View document |
| 20 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 | View document |
| 20 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 | View document |
| 20 Dec 2000 | £ NC 2000000/5000000 18/12/00 | View document |
| 20 Dec 2000 | ADOPT MEM AND ARTS 18/12/00 | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | £ NC 50000/2000000 27/11/00 | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NC INC ALREADY ADJUSTED 27/11/00 | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL | View document |
| 18 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |