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Company Name: PALETTE LIMITED

Company Type:

Limited Company

Company No:

04713482

Company Address:

PALETTE LIMITED
923 Finchley Road
LONDON
NW11 7PE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PALETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
2.7 - Administration Order14/10/20022.7
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Official Receiver's release25/01/2002RELREC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Resolution to re-register - written resolution13/03/2004WRES02
RES12 - Vary share rights/names08/08/1996RES12
Statement of name30/08/1997EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
PROSP - Prospectus15/02/1999PROSP
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Purchase own shares - ordinary resolution20/05/2002ORES08
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
L64.01 - Early dissolution request27/05/2002L64.01
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
325 - Location of register of directors' interests in shares etc12/08/1996325
L64.07 - Release of Official Receiver17/06/1997L64.07
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
225 - Change of Accounting Referenc21/03/1996225
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
363s - Annual Return15/02/2002363s
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Statement of company's affairs23/07/20044.20
Other resolution - ordinary resolution31/08/1999ORES13
4.43 - Notice of final meeting of creditors30/03/20004.43
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
EEIG6 - Statement of name18/10/2001EEIG6
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
RES16 - Redemption of shares12/04/1996RES16
L64.04 - Directions to defer dissolution05/09/1994L64.04
Capital/bonus issue - written resolution23/10/1996WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
RES14 - Capital/bonus issue24/05/2006RES14
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of disqualification of an individual14/05/1997DO1
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
2.23 - Notice of result of meeting of creditors13/09/20062.23
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RES06 - Reduction of issued capital16/01/2002RES06
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Memorandum and Articles24/09/1999MA
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Order of Court for re-registration02/06/1995OCREREG
RELREC - Official Receiver's release16/05/2004RELREC
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Administrator's Abstract of receipts and payments28/03/19962.15
AUD - Auditor's letter of resignation06/11/2004AUD
L64.06 - Directions to defer dissolution20/12/1997L64.06
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
353a - Register of members in non-legible form11/12/1998353a
Auditor's letter of resignation14/07/1999AUD
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.7 - Administration Order14/11/19982.7
Written elective resolution27/02/1999(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
123 - Notice of increase in nominal capital12/11/1998123
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Withdrawal of application for striking off20/09/1994652C
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Resolution to re-register - written resolution23/08/2001WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
RES16 - Redemption of shares24/11/2001RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Declaration on application for registration30/11/199512
Disapplication of pre-emption rights04/08/2000RES11
L64.01 - Early dissolution request24/08/1994L64.01
353 - Register of members08/07/1997353
BUSADDCH - Business address changed09/02/2004BUSADDCH