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PAFRA ADHESIVES LIMITED

Company number 00644949

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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)
20 Jun 2008 288a Director appointed stephen leslie martin
09 Jun 2008 MISC Resignation of aud
02 Jun 2008 MISC Sect 394
20 Dec 2007 AA Full accounts made up to 30 April 2007
25 Oct 2007 363a Return made up to 04/10/07; full list of members
22 Oct 2007 288c Director's particulars changed
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
17 Jan 2007 AA Full accounts made up to 30 April 2006
08 Jan 2007 363a Return made up to 04/10/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 30 April 2005
28 Nov 2005 363a Return made up to 04/10/05; full list of members
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 AA Accounts for a small company made up to 30 April 2004
20 May 2005 88(3) Particulars of contract relating to shares
20 May 2005 88(2)R Ad 29/04/05--------- £ si 21526@1=21526 £ ic 692184/713710
09 May 2005 CERTNM Company name changed pafra LIMITED\certificate issued on 09/05/05
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
23 Nov 2004 363a Return made up to 04/10/04; full list of members
27 Oct 2004 AUD Auditor's resignation
21 Nov 2003 288c Director's particulars changed
21 Nov 2003 363a Return made up to 04/10/03; full list of members
13 Nov 2003 AA Full accounts made up to 30 April 2003
16 Sep 2003 169 £ ic 773700/692184 15/08/03 £ sr 81516@1=81516