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PALMER ENVIRONMENTAL LIMITED

Company number 02579634

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 363a Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
17 Mar 1994 363s Return made up to 04/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/02/94; no change of members
28 Oct 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
10 Sep 1993 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363a Return made up to 04/02/93; no change of members
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Request DocumentReturn made up to 04/02/93; no change of members
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
22 Jan 1993 287 Registered office changed on 22/01/93 from: 6 knightwood court gapton hall industrial estate great yarmouth norfolk NR31 ong
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Request DocumentRegistered office changed on 22/01/93 from: 6 knightwood court gapton hall industrial estate great yarmouth norfolk NR31 ong
26 Oct 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
07 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1992 363b Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
04 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Sep 1991 88(2)R Ad 08/08/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 08/08/91--------- £ si 99998@1=99998 £ ic 2/100000
23 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed