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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)
22 Apr 2000 288b Director resigned
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Dec 1999 363a Return made up to 04/10/99; full list of members
08 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
07 Dec 1999 AA Full accounts made up to 30 April 1999
03 Dec 1998 363a Return made up to 04/10/98; full list of members
26 Oct 1998 AA Full accounts made up to 30 April 1998
28 Oct 1997 AA Full accounts made up to 30 April 1997
28 Oct 1997 363a Return made up to 04/10/97; full list of members
11 Mar 1997 395 Particulars of mortgage/charge
18 Nov 1996 363a Return made up to 04/10/96; full list of members
23 Oct 1996 AA Full accounts made up to 30 April 1996
12 Jan 1996 363x Return made up to 04/10/95; full list of members
03 Jan 1996 288 Director resigned
08 Dec 1995 288 Secretary resigned;new secretary appointed
07 Nov 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 30 April 1994
10 Oct 1994 363x Return made up to 04/10/94; full list of members
24 Nov 1993 363x Return made up to 04/10/93; full list of members
12 Oct 1993 AA Full accounts made up to 30 April 1993