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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)
30 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2002 363a Return made up to 04/10/02; full list of members
21 Nov 2002 AA Full accounts made up to 30 April 2002
25 Jun 2002 169 £ ic 833700/773700 05/06/02 £ sr 60000@1=60000
12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 6-10 28/05/02
26 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned;director resigned
05 Mar 2002 288a New secretary appointed
08 Jan 2002 363a Return made up to 04/10/01; full list of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
13 Nov 2001 AA Full accounts made up to 30 April 2001
15 Nov 2000 363a Return made up to 04/10/00; full list of members
31 Oct 2000 AA Full accounts made up to 30 April 2000
28 Sep 2000 288b Director resigned
01 Sep 2000 169 £ ic 1044780/833700 31/07/00 £ sr 211080@1=211080
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Jun 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 169 £ ic 1503000/1044780 07/04/00 £ sr 458220@1=458220