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Company Name: PALUTTI LIMITED

Company Type:

Limited Company

Company No:

04909076

Company Address:

PALUTTI LIMITED
142 Swithland Lane
Rothley
LEICESTER
LE7 7SF


Date:

09/11/2009

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

Email Address:
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PALUTTI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/11/1996363
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Redemption of shares - ordinary resolution07/10/1997ORES16
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES14 - Capital/bonus issue15/01/1996RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
RES07 - Financial assistance in shares acquisition19/01/1995RES07
363b - Annual Return29/03/2000363b
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of a variation or cessation of a disqualification order15/10/1993DO4
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Certificate of release of Liquidator23/07/19994.14(SC)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Annual Return30/09/2006363
4.20 - Statement of company's affairs17/10/19974.20
Liquidator's statement of receipts and payment24/02/20014.6(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of Administration Order28/04/20052.6
2.21 - Statement of Administrator's proposals16/04/20032.21
2.7 - Administration Order19/01/19982.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
287 - Change in situation or address of Registered Office13/07/1997287
3.10 - Administrative Receiver's report22/01/19993.10
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Return by an oversea company subject to branch registration19/11/1993BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Increase in nominal capital - written resolution22/11/2000WRESO4
Miscellaneous document28/05/1999MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
EEIG2 - Statement of name11/10/1993EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Notice of resignation of directors or secretaries24/08/2005288b
Notice of order to deal with secured property19/11/20012.11(scot)
652C - Withdrawal of application for striking off07/05/1999652C